3BMEXnC1VSmvX7GRXCdiy8BfQNayoSc1cY3BMEXnC1VSmvX7GRXCdiy8BfQNayoSc1cY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnC1VSmvX7GRXCdiy8BfQNayoSc1cY | -1 (1) | 0.0000 | 0.1715 | 1.2553 | 0.0048 | 0.7021 | 0.5580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnC1VSmvX7GRXCdiy8BfQNayoSc1cY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5489849 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.1715 |
| Maximum Balance Rank | 283691 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 613138 (01/16/2020 18:53) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 255588 |
| Account Age Rank | 5476378 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 1.2553 |
| Deposits From External Accounts Rank | 118052 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0048 |
| Deposits From BitMEX Accounts Rank | 677337 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.7021 |
| Withdrawls To External Accounts Rank | 89385 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5580 |
| Withdrawls To BitMEX Accounts Rank | 446542 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52742 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8004 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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