3BMEXi1HDYA64yiwmxGSZiycAntvKxGKWi3BMEXi1HDYA64yiwmxGSZiycAntvKxGKWi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi1HDYA64yiwmxGSZiycAntvKxGKWi | -1 (1) | 0.0000 | 0.4605 | 0.6067 | 0.0000 | 0.1463 | 0.4603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi1HDYA64yiwmxGSZiycAntvKxGKWi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1833556 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.4605 |
| Maximum Balance Rank | 176531 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 513955 (03/17/2018 14:35) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 351628 |
| Account Age Rank | 1799332 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.6067 |
| Deposits From External Accounts Rank | 178036 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973422 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1463 |
| Withdrawls To External Accounts Rank | 174492 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4603 |
| Withdrawls To BitMEX Accounts Rank | 515681 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211914 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151642 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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