3BMEXhYq8CpNyV2dyfDuYU7y63v8Q52Ac63BMEXhYq8CpNyV2dyfDuYU7y63v8Q52Ac6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhYq8CpNyV2dyfDuYU7y63v8Q52Ac6 | -1 (1) | 0.0000 | 1.1547 | 3.2360 | 0.0000 | 1.1337 | 2.1023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhYq8CpNyV2dyfDuYU7y63v8Q52Ac6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3025496 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 1.1547 |
| Maximum Balance Rank | 94465 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 541666 (09/16/2018 12:35) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 327060 |
| Account Age Rank | 2979958 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 3.2360 |
| Deposits From External Accounts Rank | 63013 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875045 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1337 |
| Withdrawls To External Accounts Rank | 67565 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1023 |
| Withdrawls To BitMEX Accounts Rank | 167167 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95445 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83916 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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