3BMEXYKpJRuP9wYxe74nFh7aqG2HSgSqsw3BMEXYKpJRuP9wYxe74nFh7aqG2HSgSqsw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYKpJRuP9wYxe74nFh7aqG2HSgSqsw | -1 (1) | 0.0000 | 0.7524 | 0.7669 | 0.0000 | 0.7374 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYKpJRuP9wYxe74nFh7aqG2HSgSqsw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5690714 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.7524 |
| Maximum Balance Rank | 132197 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 621000 (03/09/2020 22:42) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 247726 |
| Account Age Rank | 5682613 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.7669 |
| Deposits From External Accounts Rank | 159745 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957958 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7374 |
| Withdrawls To External Accounts Rank | 87279 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1889613 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337832 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298740 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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