3BMEX3R64iwqcKo3wy5wbYUPUvr8oprytz3BMEX3R64iwqcKo3wy5wbYUPUvr8oprytz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3R64iwqcKo3wy5wbYUPUvr8oprytz | -1 (1) | 0.0000 | 220.7995 | 573.8589 | 95.0000 | 510.4574 | 158.4015 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3R64iwqcKo3wy5wbYUPUvr8oprytz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3244392 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 220.7995 |
| Maximum Balance Rank | 960 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 546866 (10/22/2018 14:05) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 268823 |
| Account Age Rank | 3157647 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 573.8589 |
| Deposits From External Accounts Rank | 548 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 95.0000 |
| Deposits From BitMEX Accounts Rank | 4406 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 510.4574 |
| Withdrawls To External Accounts Rank | 880 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 158.4015 |
| Withdrawls To BitMEX Accounts Rank | 1764 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28571 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26069 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1170818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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