3BMEXPyiywPtAuEnujp3K5ZyFnpJfmxutX3BMEXPyiywPtAuEnujp3K5ZyFnpJfmxutX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPyiywPtAuEnujp3K5ZyFnpJfmxutX | -1 (1) | 0.0000 | 0.0543 | 0.0647 | 0.0000 | 0.0004 | 0.0643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPyiywPtAuEnujp3K5ZyFnpJfmxutX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5622577 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0543 |
| Maximum Balance Rank | 422100 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 618353 (02/21/2020 11:56) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 250373 |
| Account Age Rank | 5612911 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.0647 |
| Deposits From External Accounts Rank | 403885 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180684 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412928 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0643 |
| Withdrawls To BitMEX Accounts Rank | 1401886 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333248 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365736 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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