3BMEX4eUspyx166cNnRFYLyfm42YCyNymD3BMEX4eUspyx166cNnRFYLyfm42YCyNymD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4eUspyx166cNnRFYLyfm42YCyNymD | -1 (1) | 0.0000 | 0.0431 | 0.2755 | 0.0000 | 0.2037 | 0.0718 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4eUspyx166cNnRFYLyfm42YCyNymD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2467951 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0431 |
| Maximum Balance Rank | 448338 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 528054 (06/18/2018 11:53) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 340672 |
| Account Age Rank | 2426251 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.2755 |
| Deposits From External Accounts Rank | 252933 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041095 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2037 |
| Withdrawls To External Accounts Rank | 154222 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0718 |
| Withdrawls To BitMEX Accounts Rank | 1343096 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58933 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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