3BMEXezRYU1wDHiSPvFDYqyRfojJuhVLSS3BMEXezRYU1wDHiSPvFDYqyRfojJuhVLSS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXezRYU1wDHiSPvFDYqyRfojJuhVLSS | -1 (1) | 0.0000 | 0.5577 | 0.8798 | 0.0000 | 0.8590 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXezRYU1wDHiSPvFDYqyRfojJuhVLSS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1736114 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.5577 |
| Maximum Balance Rank | 155632 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 512472 (03/07/2018 18:35) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 353111 |
| Account Age Rank | 1704990 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.8798 |
| Deposits From External Accounts Rank | 149616 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948640 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8590 |
| Withdrawls To External Accounts Rank | 80924 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2114972 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120722 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76465 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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