3BMEXbZyrj6d68Qu2yv6VZfNFwUcqegkCy3BMEXbZyrj6d68Qu2yv6VZfNFwUcqegkCy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbZyrj6d68Qu2yv6VZfNFwUcqegkCy | -1 (1) | 0.0000 | 0.0549 | 0.0776 | 0.0000 | 0.0506 | 0.0270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbZyrj6d68Qu2yv6VZfNFwUcqegkCy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2458540 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.0549 |
| Maximum Balance Rank | 421107 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 527648 (06/16/2018 00:51) |
| Last Seen Block | 813380 (10/22/2023 20:26) |
| Account Age (Blocks) | 341078 |
| Account Age Rank | 2416987 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.0776 |
| Deposits From External Accounts Rank | 388049 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165852 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0506 |
| Withdrawls To External Accounts Rank | 235687 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0270 |
| Withdrawls To BitMEX Accounts Rank | 1946766 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218615 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132884 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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