3BMEXJq1pPiffhU34ttTpyQ1pye5CoQQYS3BMEXJq1pPiffhU34ttTpyQ1pye5CoQQYS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJq1pPiffhU34ttTpyQ1pye5CoQQYS | -1 (1) | 0.0000 | 1.2374 | 3.9473 | 0.0000 | 2.0095 | 1.9377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJq1pPiffhU34ttTpyQ1pye5CoQQYS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 701549 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 1.2374 |
| Maximum Balance Rank | 90043 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 493980 (11/11/2017 06:45) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 374746 |
| Account Age Rank | 685797 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 3.9473 |
| Deposits From External Accounts Rank | 55061 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868576 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0095 |
| Withdrawls To External Accounts Rank | 48074 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9377 |
| Withdrawls To BitMEX Accounts Rank | 187007 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24750 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60388 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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