3BMEXtyidRYZF74xEwoqfoVD7ABvfUh3ub3BMEXtyidRYZF74xEwoqfoVD7ABvfUh3ub| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtyidRYZF74xEwoqfoVD7ABvfUh3ub | -1 (1) | 0.0000 | 0.3654 | 0.6211 | 0.0000 | 0.4730 | 0.1481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtyidRYZF74xEwoqfoVD7ABvfUh3ub |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3145815 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.3654 |
| Maximum Balance Rank | 198131 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 545015 (10/09/2018 12:38) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 320568 |
| Account Age Rank | 3102211 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.6211 |
| Deposits From External Accounts Rank | 176109 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971738 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4730 |
| Withdrawls To External Accounts Rank | 109442 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1481 |
| Withdrawls To BitMEX Accounts Rank | 936100 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115614 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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