3BMEXYWkVHvvjb79utmXYNAR6GN8ZNoYmH3BMEXYWkVHvvjb79utmXYNAR6GN8ZNoYmH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYWkVHvvjb79utmXYNAR6GN8ZNoYmH | -1 (1) | 0.0000 | 2.5970 | 8.4501 | 0.0000 | 5.0730 | 3.3771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYWkVHvvjb79utmXYNAR6GN8ZNoYmH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5260693 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 2.5970 |
| Maximum Balance Rank | 51701 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 602932 (11/09/2019 03:10) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 265794 |
| Account Age Rank | 5241283 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 8.4501 |
| Deposits From External Accounts Rank | 30347 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848564 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0730 |
| Withdrawls To External Accounts Rank | 26541 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3771 |
| Withdrawls To BitMEX Accounts Rank | 117161 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49012 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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