3BMEXvJgm7YU2zCycyBY578tDsdfHhpDYr3BMEXvJgm7YU2zCycyBY578tDsdfHhpDYr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvJgm7YU2zCycyBY578tDsdfHhpDYr | -1 (1) | 0.0000 | 0.5223 | 3.2612 | 0.0000 | 2.5417 | 0.7195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvJgm7YU2zCycyBY578tDsdfHhpDYr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5561439 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.5223 |
| Maximum Balance Rank | 161157 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 616274 (02/06/2020 19:25) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 252452 |
| Account Age Rank | 5549911 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 3.2612 |
| Deposits From External Accounts Rank | 62710 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874799 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5417 |
| Withdrawls To External Accounts Rank | 41604 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7195 |
| Withdrawls To BitMEX Accounts Rank | 387507 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50084 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 5026 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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