3BMEXkyaF3VSUSbvy711XtG4AYSQXzPuuM3BMEXkyaF3VSUSbvy711XtG4AYSQXzPuuM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkyaF3VSUSbvy711XtG4AYSQXzPuuM | -1 (1) | 0.0000 | 2.1780 | 25.0407 | 0.0000 | 11.9074 | 13.1334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkyaF3VSUSbvy711XtG4AYSQXzPuuM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3831223 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 2.1780 |
| Maximum Balance Rank | 58659 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 565219 (03/01/2019 16:33) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 300364 |
| Account Age Rank | 3798216 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 25.0407 |
| Deposits From External Accounts Rank | 11978 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833404 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.9074 |
| Withdrawls To External Accounts Rank | 14826 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.1334 |
| Withdrawls To BitMEX Accounts Rank | 32906 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29093 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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