3BMEXpYepCk9QPTwPnxGpDAoggHSdytfJ43BMEXpYepCk9QPTwPnxGpDAoggHSdytfJ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpYepCk9QPTwPnxGpDAoggHSdytfJ4 | -1 (1) | 0.0000 | 0.2209 | 0.8909 | 0.0000 | 0.6420 | 0.2489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpYepCk9QPTwPnxGpDAoggHSdytfJ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1923554 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.2209 |
| Maximum Balance Rank | 250658 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 515709 (03/29/2018 16:51) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 338648 |
| Account Age Rank | 1887146 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.8909 |
| Deposits From External Accounts Rank | 148687 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943059 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6420 |
| Withdrawls To External Accounts Rank | 93129 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2489 |
| Withdrawls To BitMEX Accounts Rank | 716545 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 412 |
| Number of Deposits from External Accounts Rank | 5980 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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