3BMEXyRL3dUmmnDgSRTYSut21FWFyLDQFR3BMEXyRL3dUmmnDgSRTYSut21FWFyLDQFR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyRL3dUmmnDgSRTYSut21FWFyLDQFR | -1 (1) | 0.0000 | 0.7648 | 0.7758 | 0.0000 | 0.7214 | 0.0544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyRL3dUmmnDgSRTYSut21FWFyLDQFR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2837919 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.7648 |
| Maximum Balance Rank | 131076 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 537359 (08/18/2018 13:22) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 316998 |
| Account Age Rank | 2792744 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.7758 |
| Deposits From External Accounts Rank | 158927 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951921 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7214 |
| Withdrawls To External Accounts Rank | 88058 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0544 |
| Withdrawls To BitMEX Accounts Rank | 1493184 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12722 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204232 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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