3BMEXKRnymRgzPCQL3s2o7uvN6xWEECCUA3BMEXKRnymRgzPCQL3s2o7uvN6xWEECCUA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKRnymRgzPCQL3s2o7uvN6xWEECCUA | -1 (1) | 0.0000 | 0.1619 | 0.3158 | 0.0000 | 0.2765 | 0.0394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKRnymRgzPCQL3s2o7uvN6xWEECCUA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2360471 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.1619 |
| Maximum Balance Rank | 289712 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 525148 (05/30/2018 17:22) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 340435 |
| Account Age Rank | 2320189 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.3158 |
| Deposits From External Accounts Rank | 238797 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027752 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2765 |
| Withdrawls To External Accounts Rank | 137861 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0394 |
| Withdrawls To BitMEX Accounts Rank | 1707983 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141014 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69855 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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