3BMEXPnmyzLC3k1cmHyRekGPEXd6SEPVng3BMEXPnmyzLC3k1cmHyRekGPEXd6SEPVng| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPnmyzLC3k1cmHyRekGPEXd6SEPVng | -1 (1) | 0.0000 | 0.0700 | 0.3219 | 0.0000 | 0.3041 | 0.0178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPnmyzLC3k1cmHyRekGPEXd6SEPVng |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5028430 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.0700 |
| Maximum Balance Rank | 396067 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 595007 (09/15/2019 18:49) |
| Last Seen Block | 827798 (01/28/2024 13:24) |
| Account Age (Blocks) | 273719 |
| Account Age Rank | 5005792 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.3219 |
| Deposits From External Accounts Rank | 236996 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026661 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3041 |
| Withdrawls To External Accounts Rank | 131537 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0178 |
| Withdrawls To BitMEX Accounts Rank | 2239867 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74119 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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