3BMEXwyoLbXdsCKYDyYrb9nCp8GYb8SumR3BMEXwyoLbXdsCKYDyYrb9nCp8GYb8SumR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwyoLbXdsCKYDyYrb9nCp8GYb8SumR | -1 (1) | 0.0000 | 0.5940 | 0.8873 | 0.0464 | 0.2789 | 0.6548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwyoLbXdsCKYDyYrb9nCp8GYb8SumR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841197 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.5940 |
| Maximum Balance Rank | 150817 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 537463 (08/19/2018 06:28) |
| Last Seen Block | 826551 (01/20/2024 12:38) |
| Account Age (Blocks) | 328120 |
| Account Age Rank | 2795809 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.8873 |
| Deposits From External Accounts Rank | 149026 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0464 |
| Deposits From BitMEX Accounts Rank | 458037 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.2789 |
| Withdrawls To External Accounts Rank | 137449 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6548 |
| Withdrawls To BitMEX Accounts Rank | 408894 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114604 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39397 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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