3BMEXcyaVkTcPyPofC9siihMGFtT8LY3rT3BMEXcyaVkTcPyPofC9siihMGFtT8LY3rT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcyaVkTcPyPofC9siihMGFtT8LY3rT | -1 (1) | 0.0000 | 0.5000 | 4.0550 | 0.0120 | 2.5241 | 1.5429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcyaVkTcPyPofC9siihMGFtT8LY3rT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1839658 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166129 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 514066 (03/18/2018 10:08) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 354660 |
| Account Age Rank | 1805132 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 4.0550 |
| Deposits From External Accounts Rank | 53517 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 602018 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 2.5241 |
| Withdrawls To External Accounts Rank | 41780 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5429 |
| Withdrawls To BitMEX Accounts Rank | 215974 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35618 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5491 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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