3BMEXwtyWPyryobfPsaW9yAGDdArJQvVgc3BMEXwtyWPyryobfPsaW9yAGDdArJQvVgc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwtyWPyryobfPsaW9yAGDdArJQvVgc | -1 (1) | 0.0000 | 10.0095 | 12.0862 | 0.0000 | 11.0068 | 1.0794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwtyWPyryobfPsaW9yAGDdArJQvVgc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4966838 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 10.0095 |
| Maximum Balance Rank | 17339 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 592440 (08/30/2019 13:48) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 276286 |
| Account Age Rank | 4941806 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 12.0862 |
| Deposits From External Accounts Rank | 22299 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842083 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.0068 |
| Withdrawls To External Accounts Rank | 15663 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0794 |
| Withdrawls To BitMEX Accounts Rank | 274963 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42235 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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