3BMEXrXxyorhA6D7y6n1UJtg5B31Giyz943BMEXrXxyorhA6D7y6n1UJtg5B31Giyz94| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrXxyorhA6D7y6n1UJtg5B31Giyz94 | -1 (1) | 0.0000 | 0.8353 | 1.0072 | 0.0000 | 0.5615 | 0.4458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrXxyorhA6D7y6n1UJtg5B31Giyz94 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2438240 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.8353 |
| Maximum Balance Rank | 124922 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 527295 (06/13/2018 16:08) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 341431 |
| Account Age Rank | 2396928 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 1.0072 |
| Deposits From External Accounts Rank | 134860 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936167 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5615 |
| Withdrawls To External Accounts Rank | 99416 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4458 |
| Withdrawls To BitMEX Accounts Rank | 524700 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227268 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152927 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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