3BMEXTyqijVjyDWNYh67aSgTEDcvLc3Qv23BMEXTyqijVjyDWNYh67aSgTEDcvLc3Qv2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTyqijVjyDWNYh67aSgTEDcvLc3Qv2 | -1 (1) | 0.0000 | 0.2500 | 0.8642 | 0.2000 | 0.7360 | 0.3282 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTyqijVjyDWNYh67aSgTEDcvLc3Qv2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3201135 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237149 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 578366 (05/29/2019 13:37) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 287217 |
| Account Age Rank | 4323869 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.8642 |
| Deposits From External Accounts Rank | 150877 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267585 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.7360 |
| Withdrawls To External Accounts Rank | 87330 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3282 |
| Withdrawls To BitMEX Accounts Rank | 613639 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151633 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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