3BMEXRyehWqDc2QkLdbh5HG9BoGnjefAPk3BMEXRyehWqDc2QkLdbh5HG9BoGnjefAPk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRyehWqDc2QkLdbh5HG9BoGnjefAPk | -1 (1) | 0.0000 | 0.0568 | 0.1556 | 0.0000 | 0.0530 | 0.1026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRyehWqDc2QkLdbh5HG9BoGnjefAPk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5623739 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0568 |
| Maximum Balance Rank | 417759 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 618404 (02/21/2020 20:11) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 250322 |
| Account Age Rank | 5614285 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.1556 |
| Deposits From External Accounts Rank | 311200 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094420 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0530 |
| Withdrawls To External Accounts Rank | 231805 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1026 |
| Withdrawls To BitMEX Accounts Rank | 1111972 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75318 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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