3BMEXm1dc27r2fUybMQdiWojHsoR9TCZyU3BMEXm1dc27r2fUybMQdiWojHsoR9TCZyU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm1dc27r2fUybMQdiWojHsoR9TCZyU | -1 (1) | 0.0000 | 0.6943 | 1.5850 | 0.3900 | 0.6673 | 1.3076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm1dc27r2fUybMQdiWojHsoR9TCZyU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1835155 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.6943 |
| Maximum Balance Rank | 138237 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 513983 (03/17/2018 19:55) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 354743 |
| Account Age Rank | 1800727 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 1.5850 |
| Deposits From External Accounts Rank | 102933 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3900 |
| Deposits From BitMEX Accounts Rank | 203453 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.6673 |
| Withdrawls To External Accounts Rank | 91634 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3076 |
| Withdrawls To BitMEX Accounts Rank | 242342 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95624 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49843 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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