3BMEXpWTyL9vGrHfRZ6kd9RwDtD2ytvLsT3BMEXpWTyL9vGrHfRZ6kd9RwDtD2ytvLsT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpWTyL9vGrHfRZ6kd9RwDtD2ytvLsT | -1 (1) | 0.0000 | 0.7336 | 4.7649 | 0.0094 | 2.1336 | 2.6407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpWTyL9vGrHfRZ6kd9RwDtD2ytvLsT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4235741 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.7336 |
| Maximum Balance Rank | 134056 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 576144 (05/15/2019 10:36) |
| Last Seen Block | 777344 (02/19/2023 13:40) |
| Account Age (Blocks) | 292582 |
| Account Age Rank | 4199408 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 4.7649 |
| Deposits From External Accounts Rank | 47832 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0094 |
| Deposits From BitMEX Accounts Rank | 633985 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 2.1336 |
| Withdrawls To External Accounts Rank | 46393 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6407 |
| Withdrawls To BitMEX Accounts Rank | 143363 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 337 |
| Number of Deposits from External Accounts Rank | 8257 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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