3BMEXYyvUJTX4ekjwY2NdEfZ4rd42ZEhwz3BMEXYyvUJTX4ekjwY2NdEfZ4rd42ZEhwz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYyvUJTX4ekjwY2NdEfZ4rd42ZEhwz | -1 (1) | 0.0000 | 1.4499 | 4.7127 | 0.0000 | 2.0896 | 2.6231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYyvUJTX4ekjwY2NdEfZ4rd42ZEhwz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3074670 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 1.4499 |
| Maximum Balance Rank | 81135 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 542870 (09/24/2018 16:23) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 325856 |
| Account Age Rank | 3029745 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 4.7127 |
| Deposits From External Accounts Rank | 48185 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862957 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0896 |
| Withdrawls To External Accounts Rank | 47005 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6231 |
| Withdrawls To BitMEX Accounts Rank | 143973 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24387 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11712 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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