3BMEXySzCnA4kEvwpu4JpFNDU9YEmFufwp3BMEXySzCnA4kEvwpu4JpFNDU9YEmFufwp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXySzCnA4kEvwpu4JpFNDU9YEmFufwp | -1 (1) | 0.0000 | 1.2848 | 2.1531 | 0.0653 | 0.6633 | 1.5552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXySzCnA4kEvwpu4JpFNDU9YEmFufwp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2121913 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 1.2848 |
| Maximum Balance Rank | 87834 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 520008 (04/26/2018 13:00) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 348718 |
| Account Age Rank | 2083964 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 2.1531 |
| Deposits From External Accounts Rank | 83750 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0653 |
| Deposits From BitMEX Accounts Rank | 412105 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.6633 |
| Withdrawls To External Accounts Rank | 91872 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5552 |
| Withdrawls To BitMEX Accounts Rank | 214923 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80803 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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