3BMEXDYPuQ4LAufL3GSGeqs8Sr3zH55V1s3BMEXDYPuQ4LAufL3GSGeqs8Sr3zH55V1s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDYPuQ4LAufL3GSGeqs8Sr3zH55V1s | -1 (1) | 0.0000 | 0.0722 | 0.4014 | 0.0000 | 0.3456 | 0.0558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDYPuQ4LAufL3GSGeqs8Sr3zH55V1s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2544852 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0722 |
| Maximum Balance Rank | 392666 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 530266 (07/03/2018 01:38) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 338460 |
| Account Age Rank | 2502411 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.4014 |
| Deposits From External Accounts Rank | 216594 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008249 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3456 |
| Withdrawls To External Accounts Rank | 125319 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0558 |
| Withdrawls To BitMEX Accounts Rank | 1479786 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52393 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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