3BMEXDzjV38ePiygMryD7XZCGfb5QwYcHj3BMEXDzjV38ePiygMryD7XZCGfb5QwYcHj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDzjV38ePiygMryD7XZCGfb5QwYcHj | -1 (1) | 0.0000 | 0.2367 | 0.4452 | 0.0239 | 0.2369 | 0.2322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDzjV38ePiygMryD7XZCGfb5QwYcHj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1907306 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.2367 |
| Maximum Balance Rank | 243810 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 560921 (01/31/2019 14:54) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 307805 |
| Account Age Rank | 3685840 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.4452 |
| Deposits From External Accounts Rank | 207845 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0239 |
| Deposits From BitMEX Accounts Rank | 532688 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.2369 |
| Withdrawls To External Accounts Rank | 146385 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2322 |
| Withdrawls To BitMEX Accounts Rank | 740533 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159445 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118310 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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