3BMEXFwTyrPr47GNYcaogqzBrYqbG7uRSY3BMEXFwTyrPr47GNYcaogqzBrYqbG7uRSY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFwTyrPr47GNYcaogqzBrYqbG7uRSY | -1 (1) | 0.0000 | 0.2549 | 0.0740 | 0.2344 | 0.2969 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFwTyrPr47GNYcaogqzBrYqbG7uRSY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3107912 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.2549 |
| Maximum Balance Rank | 234826 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 564596 (02/25/2019 13:15) |
| Last Seen Block | 823821 (01/01/2024 04:57) |
| Account Age (Blocks) | 304130 |
| Account Age Rank | 3780896 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0740 |
| Deposits From External Accounts Rank | 392091 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2344 |
| Deposits From BitMEX Accounts Rank | 252124 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.2969 |
| Withdrawls To External Accounts Rank | 134446 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2547047 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306287 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116556 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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