3BMEXRYpR7WgFTNpG6XySm6fMpVu7RgavJ3BMEXRYpR7WgFTNpG6XySm6fMpVu7RgavJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRYpR7WgFTNpG6XySm6fMpVu7RgavJ | -1 (1) | 0.0000 | 0.0932 | 0.1780 | 0.0000 | 0.0940 | 0.0840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRYpR7WgFTNpG6XySm6fMpVu7RgavJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4882313 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0932 |
| Maximum Balance Rank | 366867 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 589725 (08/12/2019 02:54) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 279001 |
| Account Age Rank | 4855460 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.1780 |
| Deposits From External Accounts Rank | 298721 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082932 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0940 |
| Withdrawls To External Accounts Rank | 203422 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0840 |
| Withdrawls To BitMEX Accounts Rank | 1264270 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232270 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184019 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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