3BMEXyyZ4YCfLjCqKN9SbaZVJTyzuo9S6G3BMEXyyZ4YCfLjCqKN9SbaZVJTyzuo9S6G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyyZ4YCfLjCqKN9SbaZVJTyzuo9S6G | -1 (1) | 0.0000 | 0.6164 | 1.5797 | 0.0000 | 1.3278 | 0.2519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyyZ4YCfLjCqKN9SbaZVJTyzuo9S6G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1591620 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.6164 |
| Maximum Balance Rank | 146879 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 509252 (02/15/2018 02:20) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 359474 |
| Account Age Rank | 1564524 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 1.5797 |
| Deposits From External Accounts Rank | 103149 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908917 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3278 |
| Withdrawls To External Accounts Rank | 61892 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2519 |
| Withdrawls To BitMEX Accounts Rank | 706279 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 295 |
| Number of Deposits from External Accounts Rank | 10057 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39874 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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