3BMEXYyp4hZ1nyuAvRHY4nN2QzobUfrS3v3BMEXYyp4hZ1nyuAvRHY4nN2QzobUfrS3v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYyp4hZ1nyuAvRHY4nN2QzobUfrS3v | -1 (1) | 0.0000 | 45.4702 | 114.1899 | 2.6968 | 94.9111 | 21.9757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYyp4hZ1nyuAvRHY4nN2QzobUfrS3v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828746 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 45.4702 |
| Maximum Balance Rank | 5054 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 565092 (02/28/2019 21:49) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 303634 |
| Account Age Rank | 3795661 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 114.1899 |
| Deposits From External Accounts Rank | 3071 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.6968 |
| Deposits From BitMEX Accounts Rank | 66945 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 94.9111 |
| Withdrawls To External Accounts Rank | 3463 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.9757 |
| Withdrawls To BitMEX Accounts Rank | 18442 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64639 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28397 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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