3BMEXDyVX141FyHhD85Ym1BPscnZupom6P3BMEXDyVX141FyHhD85Ym1BPscnZupom6P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDyVX141FyHhD85Ym1BPscnZupom6P | -1 (1) | 0.0000 | 0.0369 | 0.3191 | 0.0037 | 0.3067 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDyVX141FyHhD85Ym1BPscnZupom6P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6331411 |
| Current Blanace Percentile | Top 87.4 % |
| Maximum Balance (BTC) | 0.0369 |
| Maximum Balance Rank | 462921 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 671838 (02/23/2021 15:57) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 196888 |
| Account Age Rank | 6541421 |
| Account Age Percentile | Top 90.3 % |
| Deposits From External Accounts (BTC) | 0.3191 |
| Deposits From External Accounts Rank | 237845 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0037 |
| Deposits From BitMEX Accounts Rank | 690052 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.3067 |
| Withdrawls To External Accounts Rank | 131082 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2308427 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44687 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3781 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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