3BMEXVFybP2mKKydAikYXdAPXhrE2nRqmG3BMEXVFybP2mKKydAikYXdAPXhrE2nRqmG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVFybP2mKKydAikYXdAPXhrE2nRqmG | -1 (1) | 0.0000 | 0.2024 | 0.3023 | 0.0000 | 0.1024 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVFybP2mKKydAikYXdAPXhrE2nRqmG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1198273 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.2024 |
| Maximum Balance Rank | 260968 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 500723 (12/23/2017 18:55) |
| Last Seen Block | 742861 (06/29/2022 14:08) |
| Account Age (Blocks) | 364860 |
| Account Age Rank | 1175318 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 0.3023 |
| Deposits From External Accounts Rank | 242890 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031432 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1024 |
| Withdrawls To External Accounts Rank | 193829 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 809589 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167907 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128306 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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