3BMEXFykY3QtyQaEvbnB4S1sg92PW2V2KY3BMEXFykY3QtyQaEvbnB4S1sg92PW2V2KY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFykY3QtyQaEvbnB4S1sg92PW2V2KY | -1 (1) | 0.0000 | 6.0225 | 9.0289 | 0.1277 | 5.4716 | 3.6850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFykY3QtyQaEvbnB4S1sg92PW2V2KY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2341502 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 6.0225 |
| Maximum Balance Rank | 26069 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 524628 (05/27/2018 10:15) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 344098 |
| Account Age Rank | 2301392 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 9.0289 |
| Deposits From External Accounts Rank | 28794 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1277 |
| Deposits From BitMEX Accounts Rank | 321302 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 5.4716 |
| Withdrawls To External Accounts Rank | 25266 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6850 |
| Withdrawls To BitMEX Accounts Rank | 110158 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54982 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26691 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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