3BMEX66ypgrwKdL493eL5qXLp8RrgyGPYV3BMEX66ypgrwKdL493eL5qXLp8RrgyGPYV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX66ypgrwKdL493eL5qXLp8RrgyGPYV | -1 (1) | 0.0000 | 0.4276 | 1.5609 | 0.0000 | 1.1657 | 0.3952 |
| Statistic | Value |
|---|---|
| Address | 3BMEX66ypgrwKdL493eL5qXLp8RrgyGPYV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2284890 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.4276 |
| Maximum Balance Rank | 182840 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 523138 (05/17/2018 17:01) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 345588 |
| Account Age Rank | 2245665 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 1.5609 |
| Deposits From External Accounts Rank | 103847 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909502 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1657 |
| Withdrawls To External Accounts Rank | 66580 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3952 |
| Withdrawls To BitMEX Accounts Rank | 561100 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47773 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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