3BMEXykHXyx5EUDdTqaHfdVm3yYrPfvXXL3BMEXykHXyx5EUDdTqaHfdVm3yYrPfvXXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXykHXyx5EUDdTqaHfdVm3yYrPfvXXL | -1 (1) | 0.0000 | 1.0839 | 5.0810 | 0.0000 | 2.5329 | 2.5482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXykHXyx5EUDdTqaHfdVm3yYrPfvXXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 821930 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 1.0839 |
| Maximum Balance Rank | 99159 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 496250 (11/26/2017 21:47) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 372476 |
| Account Age Rank | 803260 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 5.0810 |
| Deposits From External Accounts Rank | 44933 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860230 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5329 |
| Withdrawls To External Accounts Rank | 41697 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5482 |
| Withdrawls To BitMEX Accounts Rank | 146734 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 327 |
| Number of Deposits from External Accounts Rank | 8546 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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