3BMEXiLiYD6wbXLgDRj3aHG6DrY7MDtcgZ3BMEXiLiYD6wbXLgDRj3aHG6DrY7MDtcgZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiLiYD6wbXLgDRj3aHG6DrY7MDtcgZ | -1 (1) | 0.0000 | 0.5574 | 2.4776 | 0.0409 | 1.5182 | 1.0003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiLiYD6wbXLgDRj3aHG6DrY7MDtcgZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2979489 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.5574 |
| Maximum Balance Rank | 155709 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 544786 (10/07/2018 15:44) |
| Last Seen Block | 827983 (01/29/2024 16:17) |
| Account Age (Blocks) | 323940 |
| Account Age Rank | 3095504 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 2.4776 |
| Deposits From External Accounts Rank | 76636 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0409 |
| Deposits From BitMEX Accounts Rank | 470628 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 1.5182 |
| Withdrawls To External Accounts Rank | 57154 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0003 |
| Withdrawls To BitMEX Accounts Rank | 291398 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57895 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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