3BMEXZytemT1a1E5yxytLaJy9eFCS4p9rg3BMEXZytemT1a1E5yxytLaJy9eFCS4p9rg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZytemT1a1E5yxytLaJy9eFCS4p9rg | -1 (1) | 0.0000 | 0.0396 | 0.0584 | 0.0000 | 0.0074 | 0.0510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZytemT1a1E5yxytLaJy9eFCS4p9rg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2365427 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0396 |
| Maximum Balance Rank | 456994 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 525331 (05/31/2018 20:02) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 340252 |
| Account Age Rank | 2324995 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0584 |
| Deposits From External Accounts Rank | 413269 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188957 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 317825 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0510 |
| Withdrawls To BitMEX Accounts Rank | 1529359 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169730 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175851 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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