3BMEXjmy6FMqFTR9Dykw5z3mPDcZJMerFM3BMEXjmy6FMqFTR9Dykw5z3mPDcZJMerFM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjmy6FMqFTR9Dykw5z3mPDcZJMerFM | -1 (1) | 0.0000 | 0.5157 | 0.9999 | 0.0000 | 0.6725 | 0.3274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjmy6FMqFTR9Dykw5z3mPDcZJMerFM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3159516 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.5157 |
| Maximum Balance Rank | 162212 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 545365 (10/11/2018 20:41) |
| Last Seen Block | 828445 (02/01/2024 22:01) |
| Account Age (Blocks) | 308992 |
| Account Age Rank | 3116609 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.9999 |
| Deposits From External Accounts Rank | 139076 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934706 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6725 |
| Withdrawls To External Accounts Rank | 91232 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3274 |
| Withdrawls To BitMEX Accounts Rank | 614288 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186297 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87916 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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