3BMEXmWzFUwRGr2UCuGGuDGkt4PeywkiZy3BMEXmWzFUwRGr2UCuGGuDGkt4PeywkiZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmWzFUwRGr2UCuGGuDGkt4PeywkiZy | -1 (1) | 0.0000 | 0.3261 | 0.4018 | 0.0000 | 0.1845 | 0.2173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmWzFUwRGr2UCuGGuDGkt4PeywkiZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4343915 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.3261 |
| Maximum Balance Rank | 208619 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 578035 (05/27/2019 13:37) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 287548 |
| Account Age Rank | 4306107 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.4018 |
| Deposits From External Accounts Rank | 216487 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007628 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1845 |
| Withdrawls To External Accounts Rank | 161621 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2173 |
| Withdrawls To BitMEX Accounts Rank | 764158 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46534 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142302 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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