3BMEXYeHPkGxVQMFJptFw2RchnPNZygdb53BMEXYeHPkGxVQMFJptFw2RchnPNZygdb5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYeHPkGxVQMFJptFw2RchnPNZygdb5 | -1 (1) | 0.0000 | 0.0712 | 0.1556 | 0.0000 | 0.1197 | 0.0359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYeHPkGxVQMFJptFw2RchnPNZygdb5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2005212 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0712 |
| Maximum Balance Rank | 393978 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 517487 (04/10/2018 05:12) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 351239 |
| Account Age Rank | 1966617 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.1556 |
| Deposits From External Accounts Rank | 311162 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094385 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1197 |
| Withdrawls To External Accounts Rank | 185516 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0359 |
| Withdrawls To BitMEX Accounts Rank | 1759894 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203413 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100679 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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