3BMEXdFYJMYPuNjBDjGdXmHFSLmQBBzQtw3BMEXdFYJMYPuNjBDjGdXmHFSLmQBBzQtw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdFYJMYPuNjBDjGdXmHFSLmQBBzQtw | -1 (1) | 0.0000 | 0.9890 | 3.5997 | 0.2380 | 1.6177 | 2.2200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdFYJMYPuNjBDjGdXmHFSLmQBBzQtw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2988992 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.9890 |
| Maximum Balance Rank | 113708 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 540809 (09/10/2018 14:34) |
| Last Seen Block | 826844 (01/22/2024 14:23) |
| Account Age (Blocks) | 313548 |
| Account Age Rank | 2943724 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 3.5997 |
| Deposits From External Accounts Rank | 58589 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2380 |
| Deposits From BitMEX Accounts Rank | 250727 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 1.6177 |
| Withdrawls To External Accounts Rank | 55134 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2200 |
| Withdrawls To BitMEX Accounts Rank | 161436 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50454 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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