3BMEXYEvCHA6z21RgGFatM934wPMvcKoD13BMEXYEvCHA6z21RgGFatM934wPMvcKoD1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYEvCHA6z21RgGFatM934wPMvcKoD1 | -1 (1) | 0.0000 | 0.1293 | 0.5826 | 0.0401 | 0.3948 | 0.2278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYEvCHA6z21RgGFatM934wPMvcKoD1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537214 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.1293 |
| Maximum Balance Rank | 316800 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 530027 (07/01/2018 09:52) |
| Last Seen Block | 770487 (01/05/2023 13:15) |
| Account Age (Blocks) | 338699 |
| Account Age Rank | 2494799 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.5826 |
| Deposits From External Accounts Rank | 181778 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0401 |
| Deposits From BitMEX Accounts Rank | 472427 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.3948 |
| Withdrawls To External Accounts Rank | 118777 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2278 |
| Withdrawls To BitMEX Accounts Rank | 747482 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47808 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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