3BMEXyWuLzk3f1WoJJGYVFC7U2WWJTg3543BMEXyWuLzk3f1WoJJGYVFC7U2WWJTg354| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyWuLzk3f1WoJJGYVFC7U2WWJTg354 | -1 (1) | 0.0000 | 0.4194 | 1.0765 | 0.0000 | 0.7609 | 0.3156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyWuLzk3f1WoJJGYVFC7U2WWJTg354 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3596604 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.4194 |
| Maximum Balance Rank | 184520 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 556682 (01/02/2019 11:58) |
| Last Seen Block | 827342 (01/25/2024 17:31) |
| Account Age (Blocks) | 308901 |
| Account Age Rank | 3559864 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 1.0765 |
| Deposits From External Accounts Rank | 129382 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930924 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7609 |
| Withdrawls To External Accounts Rank | 85888 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3156 |
| Withdrawls To BitMEX Accounts Rank | 625189 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69623 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20097 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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