3BMEXFFtVMcWKo8y7kLGT8JYH2822Ymc7J3BMEXFFtVMcWKo8y7kLGT8JYH2822Ymc7J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFFtVMcWKo8y7kLGT8JYH2822Ymc7J | -1 (1) | 0.0000 | 0.0534 | 0.1212 | 0.0000 | 0.0865 | 0.0346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFFtVMcWKo8y7kLGT8JYH2822Ymc7J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4217612 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.0534 |
| Maximum Balance Rank | 423703 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 575961 (05/14/2019 06:02) |
| Last Seen Block | 828013 (01/29/2024 21:44) |
| Account Age (Blocks) | 289622 |
| Account Age Rank | 4181758 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.1212 |
| Deposits From External Accounts Rank | 336025 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116817 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0865 |
| Withdrawls To External Accounts Rank | 207604 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0346 |
| Withdrawls To BitMEX Accounts Rank | 1782640 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125271 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108591 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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