3BMEXypeaWkrwXdmDLfZ5tEpTgPcjwh1ii3BMEXypeaWkrwXdmDLfZ5tEpTgPcjwh1ii| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXypeaWkrwXdmDLfZ5tEpTgPcjwh1ii | -1 (1) | 0.0000 | 1.6385 | 2.5147 | 0.4098 | 0.4059 | 2.5185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXypeaWkrwXdmDLfZ5tEpTgPcjwh1ii |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 401429 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 1.6385 |
| Maximum Balance Rank | 74257 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 487256 (09/28/2017 00:17) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 381470 |
| Account Age Rank | 467980 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 2.5147 |
| Deposits From External Accounts Rank | 75593 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4098 |
| Deposits From BitMEX Accounts Rank | 197447 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.4059 |
| Withdrawls To External Accounts Rank | 116745 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5185 |
| Withdrawls To BitMEX Accounts Rank | 147773 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92914 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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