3BMEXXCWAYnYrywBySX85KNZtUzxoSjNVC3BMEXXCWAYnYrywBySX85KNZtUzxoSjNVC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXCWAYnYrywBySX85KNZtUzxoSjNVC | -1 (1) | 0.0000 | 0.0279 | 0.0655 | 0.0000 | 0.0435 | 0.0219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXCWAYnYrywBySX85KNZtUzxoSjNVC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2996569 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0279 |
| Maximum Balance Rank | 488379 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 540975 (09/11/2018 19:05) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 327751 |
| Account Age Rank | 2951056 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.0655 |
| Deposits From External Accounts Rank | 402861 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179732 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0435 |
| Withdrawls To External Accounts Rank | 243994 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0219 |
| Withdrawls To BitMEX Accounts Rank | 2082949 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141349 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85998 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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