3BMEXyPUHKymmoUcgMYHcFphFaaG4iZExb3BMEXyPUHKymmoUcgMYHcFphFaaG4iZExb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyPUHKymmoUcgMYHcFphFaaG4iZExb | -1 (1) | 0.0000 | 0.7373 | 0.7604 | 0.0000 | 0.4604 | 0.3000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyPUHKymmoUcgMYHcFphFaaG4iZExb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2618923 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.7373 |
| Maximum Balance Rank | 133736 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 532438 (07/18/2018 09:48) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 336288 |
| Account Age Rank | 2576202 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.7604 |
| Deposits From External Accounts Rank | 160335 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958468 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4604 |
| Withdrawls To External Accounts Rank | 110679 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3000 |
| Withdrawls To BitMEX Accounts Rank | 640996 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213009 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132325 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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