3BMEXybWPLDuwtThJLt9FA7E5cwc6CSdy43BMEXybWPLDuwtThJLt9FA7E5cwc6CSdy4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXybWPLDuwtThJLt9FA7E5cwc6CSdy4 | -1 (1) | 0.0000 | 0.3013 | 1.1025 | 0.0000 | 0.8439 | 0.2586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXybWPLDuwtThJLt9FA7E5cwc6CSdy4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3024265 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.3013 |
| Maximum Balance Rank | 216385 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 541615 (09/16/2018 04:58) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 327111 |
| Account Age Rank | 2978771 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 1.1025 |
| Deposits From External Accounts Rank | 127359 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929656 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8439 |
| Withdrawls To External Accounts Rank | 81669 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2586 |
| Withdrawls To BitMEX Accounts Rank | 697488 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60434 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14241 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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