3BMEXPyDgczZHf4dR9PUJa1ppjM7a8GQt23BMEXPyDgczZHf4dR9PUJa1ppjM7a8GQt2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPyDgczZHf4dR9PUJa1ppjM7a8GQt2 | -1 (1) | 0.0000 | 0.0566 | 0.0692 | 0.0000 | 0.0633 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPyDgczZHf4dR9PUJa1ppjM7a8GQt2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5544404 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.0566 |
| Maximum Balance Rank | 417994 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 615654 (02/02/2020 13:22) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 249929 |
| Account Age Rank | 5532582 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.0692 |
| Deposits From External Accounts Rank | 398314 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174948 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0633 |
| Withdrawls To External Accounts Rank | 223025 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3117685 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.1 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54851 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121702 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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