3BMEXsY2obUC9pcSm5YhGe3Da1TBiWLxwW3BMEXsY2obUC9pcSm5YhGe3Da1TBiWLxwW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsY2obUC9pcSm5YhGe3Da1TBiWLxwW | -1 (1) | 0.0000 | 1.3333 | 2.4301 | 0.0000 | 1.3766 | 1.0535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsY2obUC9pcSm5YhGe3Da1TBiWLxwW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2758561 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 1.3333 |
| Maximum Balance Rank | 85508 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 535762 (08/08/2018 10:48) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 329821 |
| Account Age Rank | 2714141 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 2.4301 |
| Deposits From External Accounts Rank | 77563 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886678 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3766 |
| Withdrawls To External Accounts Rank | 60731 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0535 |
| Withdrawls To BitMEX Accounts Rank | 279384 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77711 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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