3BMEXrG2JytQzexW9ohbjnaWS5urY8XpjY3BMEXrG2JytQzexW9ohbjnaWS5urY8XpjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrG2JytQzexW9ohbjnaWS5urY8XpjY | -1 (1) | 0.0000 | 1.4320 | 3.7456 | 0.0000 | 0.6936 | 3.0520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrG2JytQzexW9ohbjnaWS5urY8XpjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3842534 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 1.4320 |
| Maximum Balance Rank | 81657 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 565719 (03/05/2019 05:11) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 288638 |
| Account Age Rank | 3809687 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 3.7456 |
| Deposits From External Accounts Rank | 57072 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864887 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6936 |
| Withdrawls To External Accounts Rank | 90041 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0520 |
| Withdrawls To BitMEX Accounts Rank | 125414 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182759 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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