3BMEXytTkVcp56easuDeYZS8irqzowcAgq3BMEXytTkVcp56easuDeYZS8irqzowcAgq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXytTkVcp56easuDeYZS8irqzowcAgq | -1 (1) | 0.0000 | 0.6365 | 2.7699 | 0.0924 | 2.0157 | 0.8467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXytTkVcp56easuDeYZS8irqzowcAgq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2670752 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.6365 |
| Maximum Balance Rank | 144440 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 534093 (07/28/2018 13:29) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 334633 |
| Account Age Rank | 2642331 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 2.7699 |
| Deposits From External Accounts Rank | 71081 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0924 |
| Deposits From BitMEX Accounts Rank | 374057 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 2.0157 |
| Withdrawls To External Accounts Rank | 47970 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8467 |
| Withdrawls To BitMEX Accounts Rank | 352942 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 571 |
| Number of Deposits from External Accounts Rank | 3502 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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