3BMEXpMS2X19YpTTVJxrboa3SYTpzCygAy3BMEXpMS2X19YpTTVJxrboa3SYTpzCygAy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpMS2X19YpTTVJxrboa3SYTpzCygAy | -1 (1) | 0.0000 | 11.9987 | 31.7173 | 1.0000 | 23.6539 | 9.0634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpMS2X19YpTTVJxrboa3SYTpzCygAy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4008948 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 11.9987 |
| Maximum Balance Rank | 14566 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 573480 (04/27/2019 13:30) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 208216 |
| Account Age Rank | 4062887 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 31.7173 |
| Deposits From External Accounts Rank | 9710 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119028 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 23.6539 |
| Withdrawls To External Accounts Rank | 8954 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0634 |
| Withdrawls To BitMEX Accounts Rank | 49217 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10435 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 22358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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