3BMEXSMciRytJ9Y9YxzzAjodA8Pa78wxPv3BMEXSMciRytJ9Y9YxzzAjodA8Pa78wxPv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSMciRytJ9Y9YxzzAjodA8Pa78wxPv | -1 (1) | 0.0000 | 0.6972 | 0.8502 | 0.0000 | 0.0027 | 0.8475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSMciRytJ9Y9YxzzAjodA8Pa78wxPv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4879597 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.6972 |
| Maximum Balance Rank | 137837 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 589625 (08/11/2019 11:19) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 264732 |
| Account Age Rank | 4852734 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.8502 |
| Deposits From External Accounts Rank | 151994 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945892 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350429 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8475 |
| Withdrawls To BitMEX Accounts Rank | 352671 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262656 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188447 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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