3BMEXyEPmyzWnzK312Cihf7QDV2fR4SmFo3BMEXyEPmyzWnzK312Cihf7QDV2fR4SmFo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyEPmyzWnzK312Cihf7QDV2fR4SmFo | -1 (1) | 0.0000 | 0.2238 | 1.7942 | 0.0000 | 1.5678 | 0.2264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyEPmyzWnzK312Cihf7QDV2fR4SmFo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3360412 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.2238 |
| Maximum Balance Rank | 249470 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 551145 (11/23/2018 05:08) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 317581 |
| Account Age Rank | 3321939 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 1.7942 |
| Deposits From External Accounts Rank | 95792 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902645 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5678 |
| Withdrawls To External Accounts Rank | 56205 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2264 |
| Withdrawls To BitMEX Accounts Rank | 749569 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24791 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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