3BMEXYoYGzaLTqzMKrkpJUHgnGDeciJEDx3BMEXYoYGzaLTqzMKrkpJUHgnGDeciJEDx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYoYGzaLTqzMKrkpJUHgnGDeciJEDx | -1 (1) | 0.0000 | 0.0695 | 0.1103 | 0.0071 | 0.0411 | 0.0762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYoYGzaLTqzMKrkpJUHgnGDeciJEDx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5538150 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0695 |
| Maximum Balance Rank | 396834 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 615343 (01/31/2020 09:55) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 250240 |
| Account Age Rank | 5526109 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.1103 |
| Deposits From External Accounts Rank | 345334 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0071 |
| Deposits From BitMEX Accounts Rank | 653609 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0411 |
| Withdrawls To External Accounts Rank | 247109 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0762 |
| Withdrawls To BitMEX Accounts Rank | 1313181 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216623 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104451 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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