3BMEXyCdnxC2SYciwijhmHRfk6VHevDRYk3BMEXyCdnxC2SYciwijhmHRfk6VHevDRYk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyCdnxC2SYciwijhmHRfk6VHevDRYk | -1 (1) | 0.0000 | 0.6373 | 1.3616 | 0.0000 | 0.8817 | 0.4799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyCdnxC2SYciwijhmHRfk6VHevDRYk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3000018 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.6373 |
| Maximum Balance Rank | 144353 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 541058 (09/12/2018 07:24) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 327668 |
| Account Age Rank | 2954460 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 1.3616 |
| Deposits From External Accounts Rank | 112779 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917148 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8817 |
| Withdrawls To External Accounts Rank | 79936 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4799 |
| Withdrawls To BitMEX Accounts Rank | 504983 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133364 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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