3BMEXbypEd5hjKKxeukWVi6iegSvEZnAgc3BMEXbypEd5hjKKxeukWVi6iegSvEZnAgc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbypEd5hjKKxeukWVi6iegSvEZnAgc | -1 (1) | 0.0000 | 0.1761 | 0.5783 | 0.0000 | 0.1682 | 0.4100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbypEd5hjKKxeukWVi6iegSvEZnAgc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4624580 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.1761 |
| Maximum Balance Rank | 280970 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 582995 (06/29/2019 10:34) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 282588 |
| Account Age Rank | 4590482 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.5783 |
| Deposits From External Accounts Rank | 182347 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977251 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1682 |
| Withdrawls To External Accounts Rank | 166255 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4100 |
| Withdrawls To BitMEX Accounts Rank | 545805 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104485 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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