3BMEXaYy1GHqDbVfPgTrVfeHF3GDo8REBK3BMEXaYy1GHqDbVfPgTrVfeHF3GDo8REBK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaYy1GHqDbVfPgTrVfeHF3GDo8REBK | -1 (1) | 0.0000 | 0.2772 | 0.5021 | 0.0000 | 0.0002 | 0.5019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaYy1GHqDbVfPgTrVfeHF3GDo8REBK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1588600 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.2772 |
| Maximum Balance Rank | 226622 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 509163 (02/14/2018 14:22) |
| Last Seen Block | 813499 (10/23/2023 13:12) |
| Account Age (Blocks) | 356420 |
| Account Age Rank | 1561602 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.5021 |
| Deposits From External Accounts Rank | 194364 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987871 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 447157 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5019 |
| Withdrawls To BitMEX Accounts Rank | 474164 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98614 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256448 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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