3BMEXMyeTSvYRGUCU4MagvkpPc1ML9xaER3BMEXMyeTSvYRGUCU4MagvkpPc1ML9xaER| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMyeTSvYRGUCU4MagvkpPc1ML9xaER | -1 (1) | 0.0000 | 0.2570 | 0.4543 | 0.0000 | 0.1974 | 0.2569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMyeTSvYRGUCU4MagvkpPc1ML9xaER |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502338 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.2570 |
| Maximum Balance Rank | 234033 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 507369 (02/03/2018 04:41) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 358214 |
| Account Age Rank | 1477444 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.4543 |
| Deposits From External Accounts Rank | 205952 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998253 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1974 |
| Withdrawls To External Accounts Rank | 158334 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2569 |
| Withdrawls To BitMEX Accounts Rank | 699622 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128889 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96172 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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