3BMEXyDxW3KUd8dTFEPdSb2d2D9H635FfW3BMEXyDxW3KUd8dTFEPdSb2d2D9H635FfW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyDxW3KUd8dTFEPdSb2d2D9H635FfW | -1 (1) | 0.0000 | 1.8554 | 3.6497 | 0.0000 | 3.3131 | 0.3366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyDxW3KUd8dTFEPdSb2d2D9H635FfW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1408713 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 1.8554 |
| Maximum Balance Rank | 68755 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 504907 (01/19/2018 00:21) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 363819 |
| Account Age Rank | 1384922 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 3.6497 |
| Deposits From External Accounts Rank | 58097 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871047 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.3131 |
| Withdrawls To External Accounts Rank | 35200 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3366 |
| Withdrawls To BitMEX Accounts Rank | 606144 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 283 |
| Number of Deposits from External Accounts Rank | 10627 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12077 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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