3BMEXfnNrKKnQoPU7VUHMrKKN3YNez7ywx3BMEXfnNrKKnQoPU7VUHMrKKN3YNez7ywx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfnNrKKnQoPU7VUHMrKKN3YNez7ywx | -1 (1) | 0.0000 | 0.6121 | 2.6319 | 0.0000 | 2.2289 | 0.4031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfnNrKKnQoPU7VUHMrKKN3YNez7ywx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4573997 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.6121 |
| Maximum Balance Rank | 147408 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 582449 (06/26/2019 01:16) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 286277 |
| Account Age Rank | 4539404 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 2.6319 |
| Deposits From External Accounts Rank | 73343 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883688 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2289 |
| Withdrawls To External Accounts Rank | 45206 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4031 |
| Withdrawls To BitMEX Accounts Rank | 550708 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68395 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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