3BMEXdYQpEGcrrYbjRsFFswYU1Uury4eWM3BMEXdYQpEGcrrYbjRsFFswYU1Uury4eWM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYQpEGcrrYbjRsFFswYU1Uury4eWM | -1 (1) | 0.0000 | 2.4486 | 10.9320 | 0.0000 | 2.4964 | 8.4356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYQpEGcrrYbjRsFFswYU1Uury4eWM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 511318 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 2.4486 |
| Maximum Balance Rank | 54190 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 488878 (10/08/2017 13:24) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 379848 |
| Account Age Rank | 500996 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 10.9320 |
| Deposits From External Accounts Rank | 24296 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843687 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.4964 |
| Withdrawls To External Accounts Rank | 42255 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4356 |
| Withdrawls To BitMEX Accounts Rank | 54030 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78828 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22273 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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