3BMEXcpgykpeiJyHhXKLkEgyZAVJJyU5F93BMEXcpgykpeiJyHhXKLkEgyZAVJJyU5F9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcpgykpeiJyHhXKLkEgyZAVJJyU5F9 | -1 (1) | 0.0000 | 0.3285 | 0.4754 | 0.0000 | 0.4430 | 0.0324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcpgykpeiJyHhXKLkEgyZAVJJyU5F9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1755255 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.3285 |
| Maximum Balance Rank | 208073 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 512720 (03/09/2018 09:53) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 356006 |
| Account Age Rank | 1723376 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.4754 |
| Deposits From External Accounts Rank | 202155 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995420 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4430 |
| Withdrawls To External Accounts Rank | 112557 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0324 |
| Withdrawls To BitMEX Accounts Rank | 1822950 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190530 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130544 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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