3BMEXyBUU3UTbavBUqmFswGAx1rPy85jbK3BMEXyBUU3UTbavBUqmFswGAx1rPy85jbK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyBUU3UTbavBUqmFswGAx1rPy85jbK | -1 (1) | 0.0000 | 0.1860 | 0.6301 | 0.0000 | 0.5624 | 0.0677 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyBUU3UTbavBUqmFswGAx1rPy85jbK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3622007 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.1860 |
| Maximum Balance Rank | 275128 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 557493 (01/07/2019 21:10) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 311233 |
| Account Age Rank | 3585645 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.6301 |
| Deposits From External Accounts Rank | 175026 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971333 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5624 |
| Withdrawls To External Accounts Rank | 99335 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0677 |
| Withdrawls To BitMEX Accounts Rank | 1376186 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51287 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25692 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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