3BMEXyRARPZRg2KhnwgLtHdXpXAgCUCUuq3BMEXyRARPZRg2KhnwgLtHdXpXAgCUCUuq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyRARPZRg2KhnwgLtHdXpXAgCUCUuq | -1 (1) | 0.0000 | 0.1475 | 0.6955 | 0.0000 | 0.3876 | 0.3079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyRARPZRg2KhnwgLtHdXpXAgCUCUuq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4742522 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.1475 |
| Maximum Balance Rank | 301558 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 585484 (07/15/2019 07:42) |
| Last Seen Block | 759081 (10/17/2022 14:13) |
| Account Age (Blocks) | 268873 |
| Account Age Rank | 4711384 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.6955 |
| Deposits From External Accounts Rank | 167362 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959308 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3876 |
| Withdrawls To External Accounts Rank | 119543 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3079 |
| Withdrawls To BitMEX Accounts Rank | 632878 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62187 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43492 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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