3BMEXPyzw5NSpumejP4XGB6CF4ixttx6Lz3BMEXPyzw5NSpumejP4XGB6CF4ixttx6Lz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPyzw5NSpumejP4XGB6CF4ixttx6Lz | -1 (1) | 0.0000 | 0.2969 | 0.6219 | 0.0439 | 0.4083 | 0.2575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPyzw5NSpumejP4XGB6CF4ixttx6Lz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3926244 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.2969 |
| Maximum Balance Rank | 220319 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 569181 (03/28/2019 15:35) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 299545 |
| Account Age Rank | 3894859 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.6219 |
| Deposits From External Accounts Rank | 176027 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0439 |
| Deposits From BitMEX Accounts Rank | 464096 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.4083 |
| Withdrawls To External Accounts Rank | 116447 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2575 |
| Withdrawls To BitMEX Accounts Rank | 698975 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246305 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81659 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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