3BMEXV2WHX25ry7jPnunNr4FvUPaytfEJY3BMEXV2WHX25ry7jPnunNr4FvUPaytfEJY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV2WHX25ry7jPnunNr4FvUPaytfEJY | -1 (1) | 0.0000 | 0.0493 | 0.0801 | 0.0000 | 0.0801 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV2WHX25ry7jPnunNr4FvUPaytfEJY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5356166 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0493 |
| Maximum Balance Rank | 436444 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 606603 (12/04/2019 11:42) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 262123 |
| Account Age Rank | 5338400 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.0801 |
| Deposits From External Accounts Rank | 384797 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162806 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0801 |
| Withdrawls To External Accounts Rank | 211858 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482722 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280856 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156453 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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