3BMEXykJ5tacnxBinD1GUpYhR3nxzyjFp23BMEXykJ5tacnxBinD1GUpYhR3nxzyjFp2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXykJ5tacnxBinD1GUpYhR3nxzyjFp2 | -1 (1) | 0.0000 | 1.3200 | 25.9510 | 0.0000 | 14.1115 | 11.8395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXykJ5tacnxBinD1GUpYhR3nxzyjFp2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3366266 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 1.3200 |
| Maximum Balance Rank | 86088 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 551269 (11/24/2018 03:12) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 317457 |
| Account Age Rank | 3327842 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 25.9510 |
| Deposits From External Accounts Rank | 11638 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833678 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.1115 |
| Withdrawls To External Accounts Rank | 13182 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8395 |
| Withdrawls To BitMEX Accounts Rank | 36427 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 6437 |
| Number of Deposits from External Accounts Rank | 11 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 163 |
| Number of Withdrawls to External Accounts Rank | 1479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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