3BMEXypM3tEJJL8rbwRtLtoNqrMSLFMX1z3BMEXypM3tEJJL8rbwRtLtoNqrMSLFMX1z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXypM3tEJJL8rbwRtLtoNqrMSLFMX1z | -1 (1) | 0.0000 | 1.0087 | 2.0100 | 0.0000 | 0.6350 | 1.3749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXypM3tEJJL8rbwRtLtoNqrMSLFMX1z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5595766 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 1.0087 |
| Maximum Balance Rank | 105118 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 616630 (02/09/2020 09:36) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 199059 |
| Account Age Rank | 5558998 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 2.0100 |
| Deposits From External Accounts Rank | 87574 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866998 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6350 |
| Withdrawls To External Accounts Rank | 93051 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3749 |
| Withdrawls To BitMEX Accounts Rank | 234488 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224140 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130337 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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