3BMEXBypEm5Q2u1boXavHwNi8FiuzrBJAD3BMEXBypEm5Q2u1boXavHwNi8FiuzrBJAD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBypEm5Q2u1boXavHwNi8FiuzrBJAD | -1 (1) | 0.0000 | 0.0463 | 0.0648 | 0.0000 | 0.0415 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBypEm5Q2u1boXavHwNi8FiuzrBJAD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2876922 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0463 |
| Maximum Balance Rank | 442042 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 538322 (08/25/2018 00:03) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 330404 |
| Account Age Rank | 2831291 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0648 |
| Deposits From External Accounts Rank | 403773 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180581 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0415 |
| Withdrawls To External Accounts Rank | 246538 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2044443 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276547 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190673 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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