3BMEXyn4onwJbzTAoxY3H7PYK2NaVywJT13BMEXyn4onwJbzTAoxY3H7PYK2NaVywJT1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyn4onwJbzTAoxY3H7PYK2NaVywJT1 | -1 (1) | 0.0000 | 1.2286 | 4.0500 | 0.0000 | 3.5299 | 0.5202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyn4onwJbzTAoxY3H7PYK2NaVywJT1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1515777 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 1.2286 |
| Maximum Balance Rank | 90433 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 507708 (02/05/2018 04:14) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 361018 |
| Account Age Rank | 1490629 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 4.0500 |
| Deposits From External Accounts Rank | 53571 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867318 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5299 |
| Withdrawls To External Accounts Rank | 33760 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5202 |
| Withdrawls To BitMEX Accounts Rank | 463754 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60343 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14240 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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