3BMEXvye5eKh2GLmBHsT6gFQpPGPuhURcf3BMEXvye5eKh2GLmBHsT6gFQpPGPuhURcf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvye5eKh2GLmBHsT6gFQpPGPuhURcf | -1 (1) | 0.0000 | 3.6264 | 17.2734 | 0.0000 | 9.8729 | 7.4005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvye5eKh2GLmBHsT6gFQpPGPuhURcf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5487276 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 3.6264 |
| Maximum Balance Rank | 39880 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 613033 (01/16/2020 03:02) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 252550 |
| Account Age Rank | 5473692 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 17.2734 |
| Deposits From External Accounts Rank | 16474 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836943 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.8729 |
| Withdrawls To External Accounts Rank | 17142 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4005 |
| Withdrawls To BitMEX Accounts Rank | 60174 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90246 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12821 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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