3BMEXsY7jJEWQN8JKYFTEGZtXG43xVde5M3BMEXsY7jJEWQN8JKYFTEGZtXG43xVde5M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsY7jJEWQN8JKYFTEGZtXG43xVde5M | -1 (1) | 0.0000 | 0.7831 | 2.2922 | 0.0000 | 1.0630 | 1.2292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsY7jJEWQN8JKYFTEGZtXG43xVde5M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2047510 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.7831 |
| Maximum Balance Rank | 129611 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 518560 (04/17/2018 02:14) |
| Last Seen Block | 828398 (02/01/2024 15:20) |
| Account Age (Blocks) | 347023 |
| Account Age Rank | 2009320 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 2.2922 |
| Deposits From External Accounts Rank | 80488 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889092 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0630 |
| Withdrawls To External Accounts Rank | 70006 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2292 |
| Withdrawls To BitMEX Accounts Rank | 252171 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67021 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35306 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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