3BMEXZKURJypn7ahMPwRbogbdXYBd2gjsF3BMEXZKURJypn7ahMPwRbogbdXYBd2gjsF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZKURJypn7ahMPwRbogbdXYBd2gjsF | -1 (1) | 0.0000 | 0.0723 | 0.1840 | 0.0000 | 0.1617 | 0.0223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZKURJypn7ahMPwRbogbdXYBd2gjsF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1853699 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0723 |
| Maximum Balance Rank | 392572 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 514282 (03/19/2018 18:57) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 354444 |
| Account Age Rank | 1818780 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.1840 |
| Deposits From External Accounts Rank | 295509 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079994 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1617 |
| Withdrawls To External Accounts Rank | 168183 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0223 |
| Withdrawls To BitMEX Accounts Rank | 2073185 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51879 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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