3BMEXiJF5ZcGwhyLTmYwpptDox79pyicyo3BMEXiJF5ZcGwhyLTmYwpptDox79pyicyo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiJF5ZcGwhyLTmYwpptDox79pyicyo | -1 (1) | 0.0000 | 3.3914 | 13.0480 | 0.0000 | 10.3405 | 2.7075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiJF5ZcGwhyLTmYwpptDox79pyicyo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3918242 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 3.3914 |
| Maximum Balance Rank | 41886 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 568896 (03/26/2019 15:01) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 299830 |
| Account Age Rank | 3886648 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 13.0480 |
| Deposits From External Accounts Rank | 20934 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840980 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.3405 |
| Withdrawls To External Accounts Rank | 16367 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7075 |
| Withdrawls To BitMEX Accounts Rank | 141057 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90512 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15500 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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