3BMEXVYZprTJxHKyKeQoezre22McYSWxZQ3BMEXVYZprTJxHKyKeQoezre22McYSWxZQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYZprTJxHKyKeQoezre22McYSWxZQ | -1 (1) | 0.0000 | 0.4585 | 6.4779 | 0.0000 | 4.4016 | 2.0763 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYZprTJxHKyKeQoezre22McYSWxZQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2671393 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.4585 |
| Maximum Balance Rank | 176984 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 533756 (07/26/2018 10:29) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 334970 |
| Account Age Rank | 2628271 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 6.4779 |
| Deposits From External Accounts Rank | 37432 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854216 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4016 |
| Withdrawls To External Accounts Rank | 29357 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0763 |
| Withdrawls To BitMEX Accounts Rank | 168631 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 289 |
| Number of Deposits from External Accounts Rank | 10328 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 191 |
| Number of Withdrawls to External Accounts Rank | 1128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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