3BMEXJQR3xKKUQSzUGwHxURS1JybytFKSi3BMEXJQR3xKKUQSzUGwHxURS1JybytFKSi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJQR3xKKUQSzUGwHxURS1JybytFKSi | -1 (1) | 0.0000 | 2.7095 | 4.4679 | 0.4000 | 3.0189 | 1.8490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJQR3xKKUQSzUGwHxURS1JybytFKSi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 701546 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 2.7095 |
| Maximum Balance Rank | 50259 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 509558 (02/17/2018 04:01) |
| Last Seen Block | 774180 (01/29/2023 13:30) |
| Account Age (Blocks) | 359168 |
| Account Age Rank | 1576910 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 4.4679 |
| Deposits From External Accounts Rank | 50095 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199221 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 3.0189 |
| Withdrawls To External Accounts Rank | 37185 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8490 |
| Withdrawls To BitMEX Accounts Rank | 192887 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80741 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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