3BMEXMryUunWUjtVj9XWLF3k15w1kcoBzb3BMEXMryUunWUjtVj9XWLF3k15w1kcoBzb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMryUunWUjtVj9XWLF3k15w1kcoBzb | -1 (1) | 0.0000 | 0.0675 | 0.3909 | 0.0000 | 0.2442 | 0.1467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMryUunWUjtVj9XWLF3k15w1kcoBzb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943805 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0675 |
| Maximum Balance Rank | 399877 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 540004 (09/05/2018 05:40) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 325579 |
| Account Age Rank | 2898305 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.3909 |
| Deposits From External Accounts Rank | 219845 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010655 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2442 |
| Withdrawls To External Accounts Rank | 144742 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1467 |
| Withdrawls To BitMEX Accounts Rank | 940044 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94037 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27803 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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