3BMEXqVyDrg8UzStFRUBD2F35ypq65azig3BMEXqVyDrg8UzStFRUBD2F35ypq65azig| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqVyDrg8UzStFRUBD2F35ypq65azig | -1 (1) | 0.0000 | 0.6651 | 3.3074 | 0.0000 | 2.4192 | 0.8883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqVyDrg8UzStFRUBD2F35ypq65azig |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1863674 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.6651 |
| Maximum Balance Rank | 141258 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514471 (03/21/2018 03:41) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 354255 |
| Account Age Rank | 1828468 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 3.3074 |
| Deposits From External Accounts Rank | 62127 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874329 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4192 |
| Withdrawls To External Accounts Rank | 43012 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8883 |
| Withdrawls To BitMEX Accounts Rank | 343605 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53303 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13672 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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