3BMEXVYfoTtXZ2ugC2F1JkVr26diRtyhiQ3BMEXVYfoTtXZ2ugC2F1JkVr26diRtyhiQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYfoTtXZ2ugC2F1JkVr26diRtyhiQ | -1 (1) | 0.0000 | 5.0337 | 14.0757 | 0.0000 | 7.7228 | 6.3529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYfoTtXZ2ugC2F1JkVr26diRtyhiQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3632012 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 5.0337 |
| Maximum Balance Rank | 29542 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 552761 (12/06/2018 10:29) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 228935 |
| Account Age Rank | 3406976 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 14.0757 |
| Deposits From External Accounts Rank | 19635 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 784528 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 7.7228 |
| Withdrawls To External Accounts Rank | 19580 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3529 |
| Withdrawls To BitMEX Accounts Rank | 65736 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78364 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 24541 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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