3BMEXyja8xxUrohRQMq1ziwL9s7SS8p4mf3BMEXyja8xxUrohRQMq1ziwL9s7SS8p4mf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyja8xxUrohRQMq1ziwL9s7SS8p4mf | -1 (1) | 0.0000 | 0.3479 | 0.5594 | 0.0000 | 0.5594 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyja8xxUrohRQMq1ziwL9s7SS8p4mf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3005900 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.3479 |
| Maximum Balance Rank | 202923 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 541195 (09/13/2018 03:54) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 327531 |
| Account Age Rank | 2960379 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.5594 |
| Deposits From External Accounts Rank | 184988 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980112 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5594 |
| Withdrawls To External Accounts Rank | 99595 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470313 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31832 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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