3BMEX1EUYQjSCYTApGXKrRYpimNXpyEnBD3BMEX1EUYQjSCYTApGXKrRYpimNXpyEnBD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1EUYQjSCYTApGXKrRYpimNXpyEnBD | -1 (1) | 0.0000 | 0.1217 | 0.1547 | 0.0000 | 0.1450 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1EUYQjSCYTApGXKrRYpimNXpyEnBD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 656798 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.1217 |
| Maximum Balance Rank | 323654 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 493069 (11/04/2017 17:20) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 375657 |
| Account Age Rank | 642968 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.1547 |
| Deposits From External Accounts Rank | 311703 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094885 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1450 |
| Withdrawls To External Accounts Rank | 175001 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2731154 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130774 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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