3BMEXeyayxBebTohjeFdBbR3ttxXhaUkYc3BMEXeyayxBebTohjeFdBbR3ttxXhaUkYc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeyayxBebTohjeFdBbR3ttxXhaUkYc | -1 (1) | 0.0000 | 1.9255 | 6.6872 | 0.0260 | 4.4505 | 2.2627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeyayxBebTohjeFdBbR3ttxXhaUkYc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2514115 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 1.9255 |
| Maximum Balance Rank | 67167 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 529362 (06/26/2018 18:37) |
| Last Seen Block | 814543 (10/30/2023 16:03) |
| Account Age (Blocks) | 336221 |
| Account Age Rank | 2472109 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 6.6872 |
| Deposits From External Accounts Rank | 36531 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0260 |
| Deposits From BitMEX Accounts Rank | 522359 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 4.4505 |
| Withdrawls To External Accounts Rank | 29142 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2627 |
| Withdrawls To BitMEX Accounts Rank | 159542 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41459 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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