3BMEXnTYir37VLXjiGGLjGkNGubZahvsB13BMEXnTYir37VLXjiGGLjGkNGubZahvsB1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnTYir37VLXjiGGLjGkNGubZahvsB1 | -1 (1) | 0.0000 | 0.3842 | 1.0586 | 0.0000 | 0.7764 | 0.2822 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnTYir37VLXjiGGLjGkNGubZahvsB1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 208385 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.3842 |
| Maximum Balance Rank | 193976 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 477922 (07/28/2017 06:41) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 390804 |
| Account Age Rank | 201768 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 1.0586 |
| Deposits From External Accounts Rank | 130610 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932499 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7764 |
| Withdrawls To External Accounts Rank | 85108 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2822 |
| Withdrawls To BitMEX Accounts Rank | 668968 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31270 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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