3BMEXypTdq7FjZLbo64hsnVCByGvMQU5Nr3BMEXypTdq7FjZLbo64hsnVCByGvMQU5Nr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXypTdq7FjZLbo64hsnVCByGvMQU5Nr | -1 (1) | 0.0000 | 0.5104 | 1.7738 | 0.0000 | 0.7781 | 0.9958 |
| Statistic | Value |
|---|---|
| Address | 3BMEXypTdq7FjZLbo64hsnVCByGvMQU5Nr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4721094 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.5104 |
| Maximum Balance Rank | 163220 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 584962 (07/11/2019 19:12) |
| Last Seen Block | 783186 (03/30/2023 13:31) |
| Account Age (Blocks) | 283764 |
| Account Age Rank | 4690048 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 1.7738 |
| Deposits From External Accounts Rank | 96413 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903166 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7781 |
| Withdrawls To External Accounts Rank | 85024 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9958 |
| Withdrawls To BitMEX Accounts Rank | 316878 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165458 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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