3BMEX27CkyYWeXznEUrafm8XP1MMLeYa9v3BMEX27CkyYWeXznEUrafm8XP1MMLeYa9v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX27CkyYWeXznEUrafm8XP1MMLeYa9v | -1 (1) | 0.0000 | 0.0541 | 0.2171 | 0.0000 | 0.1937 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEX27CkyYWeXznEUrafm8XP1MMLeYa9v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4959085 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 0.0541 |
| Maximum Balance Rank | 422358 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 592202 (08/29/2019 01:24) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 276524 |
| Account Age Rank | 4933880 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.2171 |
| Deposits From External Accounts Rank | 275955 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062101 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1937 |
| Withdrawls To External Accounts Rank | 159297 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2041377 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42049 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5690 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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