3BMEXmFTUrPBZPpy9cGto9iypyLwDa25Du3BMEXmFTUrPBZPpy9cGto9iypyLwDa25Du| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmFTUrPBZPpy9cGto9iypyLwDa25Du | -1 (1) | 0.0000 | 0.7960 | 1.0861 | 0.0000 | 0.7320 | 0.3541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmFTUrPBZPpy9cGto9iypyLwDa25Du |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3865504 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.7960 |
| Maximum Balance Rank | 128683 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 566602 (03/11/2019 12:58) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 302124 |
| Account Age Rank | 3832771 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 1.0861 |
| Deposits From External Accounts Rank | 128761 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930906 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7320 |
| Withdrawls To External Accounts Rank | 87579 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3541 |
| Withdrawls To BitMEX Accounts Rank | 590668 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139164 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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