3BMEXMpANgWRLTTVGd8HQUTLaykydi9jyY3BMEXMpANgWRLTTVGd8HQUTLaykydi9jyY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMpANgWRLTTVGd8HQUTLaykydi9jyY | -1 (1) | 0.0000 | 0.2795 | 1.4613 | 0.0000 | 1.4613 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMpANgWRLTTVGd8HQUTLaykydi9jyY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6265040 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.2795 |
| Maximum Balance Rank | 225861 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 650906 (10/02/2020 10:03) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 217820 |
| Account Age Rank | 6270942 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 1.4613 |
| Deposits From External Accounts Rank | 108427 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913430 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4613 |
| Withdrawls To External Accounts Rank | 58778 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468478 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 218 |
| Number of Deposits from External Accounts Rank | 15462 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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