3BMEXGuyrNrkKqEyRYM5vyi7bQ33eTUP4P3BMEXGuyrNrkKqEyRYM5vyi7bQ33eTUP4P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGuyrNrkKqEyRYM5vyi7bQ33eTUP4P | -1 (1) | 0.0000 | 0.2061 | 0.3955 | 0.0000 | 0.3726 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGuyrNrkKqEyRYM5vyi7bQ33eTUP4P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 485420 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.2061 |
| Maximum Balance Rank | 258691 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 487599 (09/29/2017 23:13) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 366758 |
| Account Age Rank | 475649 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.3955 |
| Deposits From External Accounts Rank | 218896 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005018 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3726 |
| Withdrawls To External Accounts Rank | 121387 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2055928 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12233 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91960 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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