3BMEXLPynzPqQZ88omgfNZqnNuysaRjRCa3BMEXLPynzPqQZ88omgfNZqnNuysaRjRCa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLPynzPqQZ88omgfNZqnNuysaRjRCa | -1 (1) | 0.0000 | 0.0954 | 0.0954 | 0.0000 | 0.0477 | 0.0477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLPynzPqQZ88omgfNZqnNuysaRjRCa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636761 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.0954 |
| Maximum Balance Rank | 364420 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 532924 (07/21/2018 08:45) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 321433 |
| Account Age Rank | 2594268 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.0954 |
| Deposits From External Accounts Rank | 369489 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1143274 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0477 |
| Withdrawls To External Accounts Rank | 239484 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0477 |
| Withdrawls To BitMEX Accounts Rank | 1593315 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 443328 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319219 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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