3BMEXYPbtsTpAHJ3f7NrMEhtGskQmynoDq3BMEXYPbtsTpAHJ3f7NrMEhtGskQmynoDq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYPbtsTpAHJ3f7NrMEhtGskQmynoDq | -1 (1) | 0.0000 | 0.5286 | 0.9471 | 0.0000 | 0.1014 | 0.8457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYPbtsTpAHJ3f7NrMEhtGskQmynoDq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4743005 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.5286 |
| Maximum Balance Rank | 160153 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 585492 (07/15/2019 08:46) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 283234 |
| Account Age Rank | 4711724 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.9471 |
| Deposits From External Accounts Rank | 144150 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944450 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1014 |
| Withdrawls To External Accounts Rank | 195178 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8457 |
| Withdrawls To BitMEX Accounts Rank | 353182 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165654 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175387 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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