3BMEXy3PMQyMaHSWs6HoKpeGa7c68KXLuH3BMEXy3PMQyMaHSWs6HoKpeGa7c68KXLuH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy3PMQyMaHSWs6HoKpeGa7c68KXLuH | -1 (1) | 0.0000 | 0.6742 | 2.5498 | 0.1010 | 0.0306 | 2.6202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy3PMQyMaHSWs6HoKpeGa7c68KXLuH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3404361 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.6742 |
| Maximum Balance Rank | 140272 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 553653 (12/13/2018 14:44) |
| Last Seen Block | 813354 (10/22/2023 16:00) |
| Account Age (Blocks) | 315073 |
| Account Age Rank | 3448938 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 2.5498 |
| Deposits From External Accounts Rank | 74907 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1010 |
| Deposits From BitMEX Accounts Rank | 348113 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0306 |
| Withdrawls To External Accounts Rank | 262019 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6202 |
| Withdrawls To BitMEX Accounts Rank | 144077 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149339 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90929 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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