3BMEXty2SQRby5ohohjSHHZzAvPbxiebtn3BMEXty2SQRby5ohohjSHHZzAvPbxiebtn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXty2SQRby5ohohjSHHZzAvPbxiebtn | -1 (1) | 0.0000 | 0.3022 | 0.7178 | 0.0219 | 0.4514 | 0.2883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXty2SQRby5ohohjSHHZzAvPbxiebtn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5015090 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.3022 |
| Maximum Balance Rank | 216057 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 596438 (09/25/2019 01:31) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 272288 |
| Account Age Rank | 5049916 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.7178 |
| Deposits From External Accounts Rank | 164725 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0219 |
| Deposits From BitMEX Accounts Rank | 540683 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.4514 |
| Withdrawls To External Accounts Rank | 111648 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2883 |
| Withdrawls To BitMEX Accounts Rank | 662486 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115190 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34595 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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