3BMEXAtpKJDayWqdsjdynbYf7zR7vVukA53BMEXAtpKJDayWqdsjdynbYf7zR7vVukA5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAtpKJDayWqdsjdynbYf7zR7vVukA5 | -1 (1) | 0.0000 | 0.0369 | 0.1556 | 0.0043 | 0.1370 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAtpKJDayWqdsjdynbYf7zR7vVukA5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4849868 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0369 |
| Maximum Balance Rank | 462914 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 591841 (08/26/2019 13:17) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 276885 |
| Account Age Rank | 4921674 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.1556 |
| Deposits From External Accounts Rank | 311158 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0043 |
| Deposits From BitMEX Accounts Rank | 682677 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.1370 |
| Withdrawls To External Accounts Rank | 177937 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2056300 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 47037 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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