3BMEXWykUeD9DYiiXNHNwChJAxRSaUXhgL3BMEXWykUeD9DYiiXNHNwChJAxRSaUXhgL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWykUeD9DYiiXNHNwChJAxRSaUXhgL | -1 (1) | 0.0000 | 0.0819 | 0.2167 | 0.0016 | 0.2105 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWykUeD9DYiiXNHNwChJAxRSaUXhgL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4529485 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.0819 |
| Maximum Balance Rank | 379893 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 581743 (06/21/2019 15:25) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 286983 |
| Account Age Rank | 4493827 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.2167 |
| Deposits From External Accounts Rank | 276125 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0016 |
| Deposits From BitMEX Accounts Rank | 721723 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.2105 |
| Withdrawls To External Accounts Rank | 152535 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2916622 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 1236 |
| Number of Deposits from External Accounts Rank | 737 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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