3BMEXTEGkkcp8bqynXiSAtpYnb77oNNbwq3BMEXTEGkkcp8bqynXiSAtpYnb77oNNbwq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTEGkkcp8bqynXiSAtpYnb77oNNbwq | -1 (1) | 0.0000 | 0.0161 | 0.0341 | 0.0000 | 0.0230 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTEGkkcp8bqynXiSAtpYnb77oNNbwq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5572469 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0161 |
| Maximum Balance Rank | 533221 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 616696 (02/09/2020 20:39) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 252030 |
| Account Age Rank | 5561352 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0341 |
| Deposits From External Accounts Rank | 461243 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234854 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0230 |
| Withdrawls To External Accounts Rank | 274944 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2576442 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219963 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114128 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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