3BMEX2pyeFGf4zB1VUfq3riCmU94k4zw143BMEX2pyeFGf4zB1VUfq3riCmU94k4zw14| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2pyeFGf4zB1VUfq3riCmU94k4zw14 | -1 (1) | 0.0000 | 0.0600 | 0.0980 | 0.0000 | 0.0780 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2pyeFGf4zB1VUfq3riCmU94k4zw14 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2640597 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 412299 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 533031 (07/22/2018 04:09) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 335695 |
| Account Age Rank | 2597941 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.0980 |
| Deposits From External Accounts Rank | 367188 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146459 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0780 |
| Withdrawls To External Accounts Rank | 213097 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2141104 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254168 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135280 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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