3BMEXzygq6ANYPyqFoYQrRpXX1thEzX5BF3BMEXzygq6ANYPyqFoYQrRpXX1thEzX5BF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzygq6ANYPyqFoYQrRpXX1thEzX5BF | -1 (1) | 0.0000 | 79.9999 | 179.8356 | 0.0000 | 159.3241 | 20.5115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzygq6ANYPyqFoYQrRpXX1thEzX5BF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5589273 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 79.9999 |
| Maximum Balance Rank | 2783 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 614290 (01/24/2020 09:26) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 167406 |
| Account Age Rank | 5501139 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 179.8356 |
| Deposits From External Accounts Rank | 1955 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770599 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 159.3241 |
| Withdrawls To External Accounts Rank | 2251 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.5115 |
| Withdrawls To BitMEX Accounts Rank | 18985 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 147738 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80150 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1174701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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