3BMEXykjwBQ77Frw7UecuvYzfETLczzsRr3BMEXykjwBQ77Frw7UecuvYzfETLczzsRr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXykjwBQ77Frw7UecuvYzfETLczzsRr | -1 (1) | 0.0000 | 0.7716 | 0.7683 | 0.0207 | 0.4044 | 0.3846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXykjwBQ77Frw7UecuvYzfETLczzsRr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5575004 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.7716 |
| Maximum Balance Rank | 130555 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 616927 (02/11/2020 13:08) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 248656 |
| Account Age Rank | 5567881 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.7683 |
| Deposits From External Accounts Rank | 159633 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0207 |
| Deposits From BitMEX Accounts Rank | 545964 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.4044 |
| Withdrawls To External Accounts Rank | 116876 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3846 |
| Withdrawls To BitMEX Accounts Rank | 568331 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227617 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138642 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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