3BMEXUJ6pygiAVr6GckVPJurvNMkWXuy773BMEXUJ6pygiAVr6GckVPJurvNMkWXuy77| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUJ6pygiAVr6GckVPJurvNMkWXuy77 | -1 (1) | 0.0000 | 0.0668 | 0.2425 | 0.0000 | 0.1349 | 0.1075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUJ6pygiAVr6GckVPJurvNMkWXuy77 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4982274 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.0668 |
| Maximum Balance Rank | 400884 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 593074 (09/03/2019 14:18) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 275652 |
| Account Age Rank | 4958217 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.2425 |
| Deposits From External Accounts Rank | 265710 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052762 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1349 |
| Withdrawls To External Accounts Rank | 178700 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1075 |
| Withdrawls To BitMEX Accounts Rank | 1087226 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81606 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24773 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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