3BMEXrYxoB5gCAuLYPZf1R29Wh7XHo3o5B3BMEXrYxoB5gCAuLYPZf1R29Wh7XHo3o5B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrYxoB5gCAuLYPZf1R29Wh7XHo3o5B | -1 (1) | 0.0000 | 0.6771 | 1.1022 | 0.0000 | 0.5890 | 0.5132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrYxoB5gCAuLYPZf1R29Wh7XHo3o5B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1582338 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.6771 |
| Maximum Balance Rank | 139983 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 508950 (02/13/2018 07:34) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 359776 |
| Account Age Rank | 1555470 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.1022 |
| Deposits From External Accounts Rank | 127382 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929675 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5890 |
| Withdrawls To External Accounts Rank | 97409 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5132 |
| Withdrawls To BitMEX Accounts Rank | 467407 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111094 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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