3BMEXytDvEtnhiwqw5vpKn9kt2tXC1eMcd3BMEXytDvEtnhiwqw5vpKn9kt2tXC1eMcd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXytDvEtnhiwqw5vpKn9kt2tXC1eMcd | -1 (1) | 0.0000 | 0.5609 | 0.8110 | 0.0613 | 0.4859 | 0.3865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXytDvEtnhiwqw5vpKn9kt2tXC1eMcd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2370304 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.5609 |
| Maximum Balance Rank | 155135 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 525475 (06/01/2018 17:14) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 343251 |
| Account Age Rank | 2329903 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.8110 |
| Deposits From External Accounts Rank | 155406 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0613 |
| Deposits From BitMEX Accounts Rank | 418230 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.4859 |
| Withdrawls To External Accounts Rank | 108204 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3865 |
| Withdrawls To BitMEX Accounts Rank | 567136 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79545 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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