3BMEXx8MYYVVistvCpn6YhPhAy3iXHCQUZ3BMEXx8MYYVVistvCpn6YhPhAy3iXHCQUZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx8MYYVVistvCpn6YhPhAy3iXHCQUZ | -1 (1) | 0.0000 | 0.2483 | 0.8061 | 0.0000 | 0.7423 | 0.0638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx8MYYVVistvCpn6YhPhAy3iXHCQUZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2805526 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.2483 |
| Maximum Balance Rank | 239050 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 536727 (08/14/2018 13:44) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 331999 |
| Account Age Rank | 2760447 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.8061 |
| Deposits From External Accounts Rank | 155896 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954600 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7423 |
| Withdrawls To External Accounts Rank | 86992 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0638 |
| Withdrawls To BitMEX Accounts Rank | 1405838 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61493 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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