3BMEXyrAYBz84eDhJXdh9wkxsDEYhNsP3o3BMEXyrAYBz84eDhJXdh9wkxsDEYhNsP3o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyrAYBz84eDhJXdh9wkxsDEYhNsP3o | -1 (1) | 0.0000 | 1.1887 | 3.6681 | 0.4498 | 2.1541 | 1.9638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyrAYBz84eDhJXdh9wkxsDEYhNsP3o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 197759 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 1.1887 |
| Maximum Balance Rank | 92700 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 520273 (04/28/2018 14:28) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 334084 |
| Account Age Rank | 2098039 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 3.6681 |
| Deposits From External Accounts Rank | 57889 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4498 |
| Deposits From BitMEX Accounts Rank | 190453 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 2.1541 |
| Withdrawls To External Accounts Rank | 46096 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9638 |
| Withdrawls To BitMEX Accounts Rank | 185164 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45189 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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