3BMEXPGYy5brotsdnmjAXcpfAA2eSMF1Ry3BMEXPGYy5brotsdnmjAXcpfAA2eSMF1Ry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPGYy5brotsdnmjAXcpfAA2eSMF1Ry | -1 (1) | 0.0000 | 2.1934 | 4.1921 | 0.0000 | 2.9153 | 1.2768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPGYy5brotsdnmjAXcpfAA2eSMF1Ry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2281656 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 2.1934 |
| Maximum Balance Rank | 58408 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 523053 (05/17/2018 02:08) |
| Last Seen Block | 828453 (02/01/2024 22:57) |
| Account Age (Blocks) | 345673 |
| Account Age Rank | 2242467 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 4.1921 |
| Deposits From External Accounts Rank | 52311 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866299 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9153 |
| Withdrawls To External Accounts Rank | 38434 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2768 |
| Withdrawls To BitMEX Accounts Rank | 246323 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62012 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35240 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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