3BMEXYy4tmrGegXp6he2F1EtC2SK2PainA3BMEXYy4tmrGegXp6he2F1EtC2SK2PainA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYy4tmrGegXp6he2F1EtC2SK2PainA | -1 (1) | 0.0000 | 3.3016 | 5.4732 | 0.0000 | 4.6770 | 0.7961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYy4tmrGegXp6he2F1EtC2SK2PainA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4829 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 3.3016 |
| Maximum Balance Rank | 42583 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 378148 (10/09/2015 15:27) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 490578 |
| Account Age Rank | 3720 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 5.4732 |
| Deposits From External Accounts Rank | 42618 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858379 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.6770 |
| Withdrawls To External Accounts Rank | 28234 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7961 |
| Withdrawls To BitMEX Accounts Rank | 366404 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67119 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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