3BMEXMMySqa92rDwkc8AbX29E3yisp6vAx3BMEXMMySqa92rDwkc8AbX29E3yisp6vAx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMMySqa92rDwkc8AbX29E3yisp6vAx | -1 (1) | 0.0000 | 0.0690 | 0.0704 | 0.0000 | 0.0007 | 0.0697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMMySqa92rDwkc8AbX29E3yisp6vAx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4113566 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.0690 |
| Maximum Balance Rank | 397909 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 574137 (05/01/2019 19:07) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 294589 |
| Account Age Rank | 4080969 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.0704 |
| Deposits From External Accounts Rank | 396232 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173542 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 393798 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0697 |
| Withdrawls To BitMEX Accounts Rank | 1360507 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140683 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209258 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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