3BMEXzqLYBKC1nhpryCQXUX3F56prhoUnR3BMEXzqLYBKC1nhpryCQXUX3F56prhoUnR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzqLYBKC1nhpryCQXUX3F56prhoUnR | -1 (1) | 0.0000 | 2.1178 | 8.2360 | 0.0548 | 3.9854 | 4.3054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzqLYBKC1nhpryCQXUX3F56prhoUnR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 185508 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 2.1178 |
| Maximum Balance Rank | 59873 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 488682 (10/07/2017 11:02) |
| Last Seen Block | 770486 (01/05/2023 13:10) |
| Account Age (Blocks) | 380044 |
| Account Age Rank | 498638 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 8.2360 |
| Deposits From External Accounts Rank | 30914 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0548 |
| Deposits From BitMEX Accounts Rank | 432197 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 3.9854 |
| Withdrawls To External Accounts Rank | 31387 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3054 |
| Withdrawls To BitMEX Accounts Rank | 96658 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78921 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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