3BMEXMAm1Py91zT8GHfCin4sTNDY7pqYqZ3BMEXMAm1Py91zT8GHfCin4sTNDY7pqYqZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMAm1Py91zT8GHfCin4sTNDY7pqYqZ | -1 (1) | 0.0000 | 0.0532 | 0.0925 | 0.0000 | 0.0652 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMAm1Py91zT8GHfCin4sTNDY7pqYqZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5394157 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0532 |
| Maximum Balance Rank | 423984 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 608552 (12/17/2019 20:03) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 257031 |
| Account Age Rank | 5377819 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.0925 |
| Deposits From External Accounts Rank | 372341 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150705 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0652 |
| Withdrawls To External Accounts Rank | 221682 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1939783 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276056 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136119 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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