3BMEXywRsYUZ6jDLMEifoitd5kKBuWN2CZ3BMEXywRsYUZ6jDLMEifoitd5kKBuWN2CZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXywRsYUZ6jDLMEifoitd5kKBuWN2CZ | -1 (1) | 0.0000 | 0.3866 | 0.3033 | 0.4221 | 0.2297 | 0.4958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXywRsYUZ6jDLMEifoitd5kKBuWN2CZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2534321 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.3866 |
| Maximum Balance Rank | 193470 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 564575 (02/25/2019 09:34) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 304151 |
| Account Age Rank | 3780226 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.3033 |
| Deposits From External Accounts Rank | 242609 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4221 |
| Deposits From BitMEX Accounts Rank | 195098 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.2297 |
| Withdrawls To External Accounts Rank | 148002 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4958 |
| Withdrawls To BitMEX Accounts Rank | 495597 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226983 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102966 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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