3BMEXbxYzhtFVWTyLKaCZzn5y3VVJ7jwYy3BMEXbxYzhtFVWTyLKaCZzn5y3VVJ7jwYy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbxYzhtFVWTyLKaCZzn5y3VVJ7jwYy | -1 (1) | 0.0000 | 0.8680 | 1.3613 | 0.0000 | 0.4775 | 0.8838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbxYzhtFVWTyLKaCZzn5y3VVJ7jwYy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3278842 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.8680 |
| Maximum Balance Rank | 122488 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 549938 (11/13/2018 15:56) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 318788 |
| Account Age Rank | 3240341 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 1.3613 |
| Deposits From External Accounts Rank | 112796 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917163 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4775 |
| Withdrawls To External Accounts Rank | 109032 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8838 |
| Withdrawls To BitMEX Accounts Rank | 344514 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98376 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35930 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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