3BMEXypJ5xspuToi4DseVV77pxhrF6odyT3BMEXypJ5xspuToi4DseVV77pxhrF6odyT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXypJ5xspuToi4DseVV77pxhrF6odyT | -1 (1) | 0.0000 | 4.3450 | 14.5172 | 0.0000 | 12.3179 | 2.1993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXypJ5xspuToi4DseVV77pxhrF6odyT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5581689 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 4.3450 |
| Maximum Balance Rank | 34030 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 613867 (01/21/2020 13:32) |
| Last Seen Block | 774455 (01/31/2023 13:29) |
| Account Age (Blocks) | 167829 |
| Account Age Rank | 5492828 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 14.5172 |
| Deposits From External Accounts Rank | 19157 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 784153 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 12.3179 |
| Withdrawls To External Accounts Rank | 14039 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1993 |
| Withdrawls To BitMEX Accounts Rank | 160348 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75572 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18014 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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