3BMEXYpNuwhyMoJdC8i5KVhvLWsJZZNGDH3BMEXYpNuwhyMoJdC8i5KVhvLWsJZZNGDH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYpNuwhyMoJdC8i5KVhvLWsJZZNGDH | -1 (1) | 0.0000 | 0.2000 | 0.7249 | 0.0500 | 0.2481 | 0.5268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYpNuwhyMoJdC8i5KVhvLWsJZZNGDH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5466966 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265578 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 612240 (01/10/2020 20:02) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 256486 |
| Account Age Rank | 5453112 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.7249 |
| Deposits From External Accounts Rank | 164011 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441838 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.2481 |
| Withdrawls To External Accounts Rank | 143982 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5268 |
| Withdrawls To BitMEX Accounts Rank | 460699 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175232 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91131 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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