3BMEXGybWDyofZyg3CRzGtq4iveWYX73oB3BMEXGybWDyofZyg3CRzGtq4iveWYX73oB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGybWDyofZyg3CRzGtq4iveWYX73oB | -1 (1) | 0.0000 | 2.1162 | 3.8477 | 0.0000 | 2.3342 | 1.5135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGybWDyofZyg3CRzGtq4iveWYX73oB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5290390 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 2.1162 |
| Maximum Balance Rank | 59894 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 604417 (11/19/2019 00:51) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 264309 |
| Account Age Rank | 5271570 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 3.8477 |
| Deposits From External Accounts Rank | 56055 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869374 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3342 |
| Withdrawls To External Accounts Rank | 43964 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5135 |
| Withdrawls To BitMEX Accounts Rank | 218521 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261169 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102088 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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