3BMEXPvNygUHsYmYuzUmqVeBQptVyY6huL3BMEXPvNygUHsYmYuzUmqVeBQptVyY6huL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPvNygUHsYmYuzUmqVeBQptVyY6huL | -1 (1) | 0.0000 | 435.3153 | 3,159.7919 | 0.0000 | 3,010.7847 | 149.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPvNygUHsYmYuzUmqVeBQptVyY6huL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 652269 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 435.3153 |
| Maximum Balance Rank | 523 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 492950 (11/03/2017 18:24) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 375776 |
| Account Age Rank | 638543 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 3,159.7919 |
| Deposits From External Accounts Rank | 71 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824516 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 3,010.7847 |
| Withdrawls To External Accounts Rank | 121 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 149.0071 |
| Withdrawls To BitMEX Accounts Rank | 1982 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 304 |
| Number of Deposits from External Accounts Rank | 9541 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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