3BMEXWy54nDbJdygtkb8oSoptoyoe4w9ti3BMEXWy54nDbJdygtkb8oSoptoyoe4w9ti| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWy54nDbJdygtkb8oSoptoyoe4w9ti | -1 (1) | 0.0000 | 69.9970 | 89.9970 | 0.0000 | 59.4872 | 30.5098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWy54nDbJdygtkb8oSoptoyoe4w9ti |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 398655 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 69.9970 |
| Maximum Balance Rank | 3209 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 463743 (04/27/2017 14:01) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 317953 |
| Account Age Rank | 78673 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 89.9970 |
| Deposits From External Accounts Rank | 3909 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772171 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 59.4872 |
| Withdrawls To External Accounts Rank | 4697 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.5098 |
| Withdrawls To BitMEX Accounts Rank | 12417 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 281510 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202188 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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