3BMEXkPYUWA71TPU1gtbi5ky9jR7aSSpni3BMEXkPYUWA71TPU1gtbi5ky9jR7aSSpni| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkPYUWA71TPU1gtbi5ky9jR7aSSpni | -1 (1) | 0.0000 | 0.1972 | 0.7707 | 0.0000 | 0.5318 | 0.2389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkPYUWA71TPU1gtbi5ky9jR7aSSpni |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3191309 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.1972 |
| Maximum Balance Rank | 269047 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 546402 (10/19/2018 09:08) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 322324 |
| Account Age Rank | 3149063 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.7707 |
| Deposits From External Accounts Rank | 159389 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957641 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5318 |
| Withdrawls To External Accounts Rank | 101941 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2389 |
| Withdrawls To BitMEX Accounts Rank | 731216 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47372 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37492 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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