3BMEXiYJTmfYRgBv59BCmuTR3tqUyrAjac3BMEXiYJTmfYRgBv59BCmuTR3tqUyrAjac| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiYJTmfYRgBv59BCmuTR3tqUyrAjac | -1 (1) | 0.0000 | 0.9207 | 5.3912 | 0.0000 | 1.6196 | 3.7715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiYJTmfYRgBv59BCmuTR3tqUyrAjac |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156359 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.9207 |
| Maximum Balance Rank | 118352 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 520758 (05/01/2018 16:38) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 347968 |
| Account Age Rank | 2118155 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 5.3912 |
| Deposits From External Accounts Rank | 43050 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858717 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6196 |
| Withdrawls To External Accounts Rank | 55159 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7715 |
| Withdrawls To BitMEX Accounts Rank | 108448 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49446 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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