3BMEXevRytFMgFEuceatZctM7Y1C2c2ThY3BMEXevRytFMgFEuceatZctM7Y1C2c2ThY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXevRytFMgFEuceatZctM7Y1C2c2ThY | -1 (1) | 0.0000 | 30.8756 | 0.0000 | 74.7332 | 70.5168 | 4.2163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXevRytFMgFEuceatZctM7Y1C2c2ThY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2792826 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 30.8756 |
| Maximum Balance Rank | 6848 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 647767 (09/11/2020 13:11) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 220959 |
| Account Age Rank | 6240974 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6303168 |
| Deposits From External Accounts Percentile | Top 87.1 % |
| Deposits From BitMEX Accounts (BTC) | 74.7332 |
| Deposits From BitMEX Accounts Rank | 5373 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 70.5168 |
| Withdrawls To External Accounts Rank | 4265 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2163 |
| Withdrawls To BitMEX Accounts Rank | 97975 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708285 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 324 |
| Number of Deposits from BitMEX Accounts Rank | 674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 193 |
| Number of Withdrawls to External Accounts Rank | 1105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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