3BMEXacYYdJb6W8d2sz6mtEUUSB4GGbSpy3BMEXacYYdJb6W8d2sz6mtEUUSB4GGbSpy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXacYYdJb6W8d2sz6mtEUUSB4GGbSpy | -1 (1) | 0.0000 | 3.7912 | 7.2862 | 0.0000 | 4.2734 | 3.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXacYYdJb6W8d2sz6mtEUUSB4GGbSpy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3216409 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 3.7912 |
| Maximum Balance Rank | 38858 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 547722 (10/28/2018 19:44) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 321004 |
| Account Age Rank | 3175980 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 7.2862 |
| Deposits From External Accounts Rank | 34121 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851556 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.2734 |
| Withdrawls To External Accounts Rank | 29861 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0128 |
| Withdrawls To BitMEX Accounts Rank | 126691 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51507 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74183 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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