3BMEXpWypJb25vb3nNPb4HMtetCmvVZLEH3BMEXpWypJb25vb3nNPb4HMtetCmvVZLEH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpWypJb25vb3nNPb4HMtetCmvVZLEH | -1 (1) | 0.0000 | 0.2413 | 0.6060 | 0.0414 | 0.4090 | 0.2384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpWypJb25vb3nNPb4HMtetCmvVZLEH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4561294 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.2413 |
| Maximum Balance Rank | 241751 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 582250 (06/24/2019 18:11) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 286476 |
| Account Age Rank | 4526763 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.6060 |
| Deposits From External Accounts Rank | 178136 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0414 |
| Deposits From BitMEX Accounts Rank | 469240 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.4090 |
| Withdrawls To External Accounts Rank | 116388 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2384 |
| Withdrawls To BitMEX Accounts Rank | 731951 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73690 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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