3BMEXByMuQPNY9bQZAP7dvwhnnzAcm9YEf3BMEXByMuQPNY9bQZAP7dvwhnnzAcm9YEf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXByMuQPNY9bQZAP7dvwhnnzAcm9YEf | -1 (1) | 0.0000 | 0.0507 | 0.0920 | 0.0000 | 0.0668 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXByMuQPNY9bQZAP7dvwhnnzAcm9YEf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4030383 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0507 |
| Maximum Balance Rank | 428821 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 571500 (04/13/2019 16:57) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 297226 |
| Account Age Rank | 3997462 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0920 |
| Deposits From External Accounts Rank | 372751 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151620 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 220627 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1988786 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120681 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85032 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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