3BMEXytpBh2HC4u8q4xSe9MTQA28JYwnU83BMEXytpBh2HC4u8q4xSe9MTQA28JYwnU8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXytpBh2HC4u8q4xSe9MTQA28JYwnU8 | -1 (1) | 0.0000 | 0.2681 | 0.7456 | 0.0000 | 0.3164 | 0.4292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXytpBh2HC4u8q4xSe9MTQA28JYwnU8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4347260 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.2681 |
| Maximum Balance Rank | 229956 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 578091 (05/27/2019 21:45) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 290635 |
| Account Age Rank | 4309237 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.7456 |
| Deposits From External Accounts Rank | 161911 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959857 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3164 |
| Withdrawls To External Accounts Rank | 129526 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4292 |
| Withdrawls To BitMEX Accounts Rank | 534188 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96070 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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