3BMEXPyyjqUvULUNk2GNGNLToiDbw2K9UR3BMEXPyyjqUvULUNk2GNGNLToiDbw2K9UR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPyyjqUvULUNk2GNGNLToiDbw2K9UR | -1 (1) | 0.0000 | 0.4287 | 4.1566 | 0.0000 | 3.1693 | 0.9873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPyyjqUvULUNk2GNGNLToiDbw2K9UR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838296 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.4287 |
| Maximum Balance Rank | 182624 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514040 (03/18/2018 05:44) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 354686 |
| Account Age Rank | 1803823 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 4.1566 |
| Deposits From External Accounts Rank | 52597 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866526 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1693 |
| Withdrawls To External Accounts Rank | 36161 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9873 |
| Withdrawls To BitMEX Accounts Rank | 320102 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 306 |
| Number of Deposits from External Accounts Rank | 9456 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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