3BMEXytWsBCyCavX9ukmjT8QJhpkwPekY43BMEXytWsBCyCavX9ukmjT8QJhpkwPekY4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXytWsBCyCavX9ukmjT8QJhpkwPekY4 | -1 (1) | 0.0000 | 1.3986 | 8.0732 | 0.0000 | 3.2752 | 4.7980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXytWsBCyCavX9ukmjT8QJhpkwPekY4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3185886 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 1.3986 |
| Maximum Balance Rank | 83140 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 546176 (10/17/2018 16:57) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 322550 |
| Account Age Rank | 3143562 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 8.0732 |
| Deposits From External Accounts Rank | 31387 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849374 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.2752 |
| Withdrawls To External Accounts Rank | 35434 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7980 |
| Withdrawls To BitMEX Accounts Rank | 89532 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23585 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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