3BMEXyvaQbENmxeG7sp73rFxCjXixS6Y9t3BMEXyvaQbENmxeG7sp73rFxCjXixS6Y9t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyvaQbENmxeG7sp73rFxCjXixS6Y9t | -1 (1) | 0.0000 | 0.4753 | 0.9582 | 0.0000 | 0.8484 | 0.1098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyvaQbENmxeG7sp73rFxCjXixS6Y9t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2957148 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.4753 |
| Maximum Balance Rank | 174016 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 540169 (09/06/2018 08:48) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 325414 |
| Account Age Rank | 2911618 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.9582 |
| Deposits From External Accounts Rank | 143261 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943177 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8484 |
| Withdrawls To External Accounts Rank | 81441 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1098 |
| Withdrawls To BitMEX Accounts Rank | 1075386 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83330 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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