3BMEX3BYZCrgkLpymykyDLdyxVPFNcKg9c3BMEX3BYZCrgkLpymykyDLdyxVPFNcKg9c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3BYZCrgkLpymykyDLdyxVPFNcKg9c | -1 (1) | 0.0000 | 0.0516 | 0.0516 | 0.0000 | 0.0258 | 0.0258 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3BYZCrgkLpymykyDLdyxVPFNcKg9c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1524889 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.0516 |
| Maximum Balance Rank | 427069 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 507799 (02/05/2018 15:12) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 360927 |
| Account Age Rank | 1499529 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.0516 |
| Deposits From External Accounts Rank | 423477 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199139 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0258 |
| Withdrawls To External Accounts Rank | 270200 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0258 |
| Withdrawls To BitMEX Accounts Rank | 1974681 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21813 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250942 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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