3BMEXYgku3pRVDVcjJdLXEWDJAgBVtyhvT3BMEXYgku3pRVDVcjJdLXEWDJAgBVtyhvT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYgku3pRVDVcjJdLXEWDJAgBVtyhvT | -1 (1) | 0.0000 | 0.1451 | 0.2502 | 0.0000 | 0.2426 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYgku3pRVDVcjJdLXEWDJAgBVtyhvT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2745859 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.1451 |
| Maximum Balance Rank | 303396 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 535525 (08/06/2018 19:51) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 333201 |
| Account Age Rank | 2701785 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.2502 |
| Deposits From External Accounts Rank | 261743 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049135 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2426 |
| Withdrawls To External Accounts Rank | 145134 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2923740 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97256 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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