3BMEXd1GEcypJ98yaC78jCeW4TkTrgqrj43BMEXd1GEcypJ98yaC78jCeW4TkTrgqrj4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd1GEcypJ98yaC78jCeW4TkTrgqrj4 | -1 (1) | 0.0000 | 0.0635 | 0.0800 | 0.0000 | 0.0733 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd1GEcypJ98yaC78jCeW4TkTrgqrj4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3953547 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405748 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 569906 (04/02/2019 17:03) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 295677 |
| Account Age Rank | 3921511 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.0800 |
| Deposits From External Accounts Rank | 385358 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162812 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0733 |
| Withdrawls To External Accounts Rank | 215963 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3019488 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162599 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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