3BMEXRPZNYYyNV5fEJad5p2iS3DSJVDivY3BMEXRPZNYYyNV5fEJad5p2iS3DSJVDivY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRPZNYYyNV5fEJad5p2iS3DSJVDivY | -1 (1) | 0.0000 | 0.0693 | 0.2480 | 0.0000 | 0.1780 | 0.0700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRPZNYYyNV5fEJad5p2iS3DSJVDivY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233465 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0693 |
| Maximum Balance Rank | 397226 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 576116 (05/15/2019 06:11) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 289467 |
| Account Age Rank | 4197349 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.2480 |
| Deposits From External Accounts Rank | 263654 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050380 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1780 |
| Withdrawls To External Accounts Rank | 163466 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0700 |
| Withdrawls To BitMEX Accounts Rank | 1354940 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124887 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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