3BMEXHJMaY94iP53NSQ7kfgDnJseUrTywN3BMEXHJMaY94iP53NSQ7kfgDnJseUrTywN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHJMaY94iP53NSQ7kfgDnJseUrTywN | -1 (1) | 0.0000 | 0.2124 | 0.6670 | 0.0000 | 0.6558 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHJMaY94iP53NSQ7kfgDnJseUrTywN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1960423 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.2124 |
| Maximum Balance Rank | 255082 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 516363 (04/03/2018 00:44) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 352363 |
| Account Age Rank | 1922836 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.6670 |
| Deposits From External Accounts Rank | 170683 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967516 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6558 |
| Withdrawls To External Accounts Rank | 92307 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2572852 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97203 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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