3BMEXByyzRBDmZqsD7zbMDxme4SWg4xipN3BMEXByyzRBDmZqsD7zbMDxme4SWg4xipN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXByyzRBDmZqsD7zbMDxme4SWg4xipN | -1 (1) | 0.0000 | 0.0634 | 0.2923 | 0.0300 | 0.3122 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXByyzRBDmZqsD7zbMDxme4SWg4xipN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3408301 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0634 |
| Maximum Balance Rank | 405933 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 563675 (02/19/2019 00:55) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 301908 |
| Account Age Rank | 3749292 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.2923 |
| Deposits From External Accounts Rank | 247647 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504055 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.3122 |
| Withdrawls To External Accounts Rank | 130137 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2655751 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41705 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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