3BMEXyyxpKoGy976vwUSh7shFZuAmhxgxA3BMEXyyxpKoGy976vwUSh7shFZuAmhxgxA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyyxpKoGy976vwUSh7shFZuAmhxgxA | -1 (1) | 0.0000 | 0.5827 | 2.9753 | 0.1677 | 2.1690 | 0.9740 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyyxpKoGy976vwUSh7shFZuAmhxgxA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3678061 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.5827 |
| Maximum Balance Rank | 152225 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 560620 (01/29/2019 13:15) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 308106 |
| Account Age Rank | 3677222 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 2.9753 |
| Deposits From External Accounts Rank | 67896 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1677 |
| Deposits From BitMEX Accounts Rank | 291260 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2.1690 |
| Withdrawls To External Accounts Rank | 45980 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9740 |
| Withdrawls To BitMEX Accounts Rank | 323467 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55765 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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