3BMEXcAYzWRoneDYDN4Hk5gUfmMcuRLFnN3BMEXcAYzWRoneDYDN4Hk5gUfmMcuRLFnN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcAYzWRoneDYDN4Hk5gUfmMcuRLFnN | -1 (1) | 0.0000 | 1.1477 | 4.2705 | 0.0000 | 1.6828 | 2.5877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcAYzWRoneDYDN4Hk5gUfmMcuRLFnN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2856917 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 1.1477 |
| Maximum Balance Rank | 94863 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 537823 (08/21/2018 17:24) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 330903 |
| Account Age Rank | 2811361 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 4.2705 |
| Deposits From External Accounts Rank | 51658 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865766 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6828 |
| Withdrawls To External Accounts Rank | 54062 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5877 |
| Withdrawls To BitMEX Accounts Rank | 145298 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110150 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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