3BMEXRY6B2B8mCW8sycU6JBWs36aKmuGH73BMEXRY6B2B8mCW8sycU6JBWs36aKmuGH7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRY6B2B8mCW8sycU6JBWs36aKmuGH7 | -1 (1) | 0.0000 | 0.4693 | 1.5725 | 0.4000 | 1.3599 | 0.6125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRY6B2B8mCW8sycU6JBWs36aKmuGH7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5762664 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.4693 |
| Maximum Balance Rank | 175054 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 622279 (03/20/2020 10:56) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 243304 |
| Account Age Rank | 5754926 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 1.5725 |
| Deposits From External Accounts Rank | 103394 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199203 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.3599 |
| Withdrawls To External Accounts Rank | 61114 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6125 |
| Withdrawls To BitMEX Accounts Rank | 423281 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128067 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42241 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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