3BMEXdyMa52V7C4mpgjZn9avJtENyto3Qi3BMEXdyMa52V7C4mpgjZn9avJtENyto3Qi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyMa52V7C4mpgjZn9avJtENyto3Qi | -1 (1) | 0.0000 | 0.0487 | 0.0487 | 0.0000 | 0.0242 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyMa52V7C4mpgjZn9avJtENyto3Qi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851369 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0487 |
| Maximum Balance Rank | 437795 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 514249 (03/19/2018 13:35) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 351334 |
| Account Age Rank | 1816608 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0487 |
| Deposits From External Accounts Rank | 433075 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207672 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0242 |
| Withdrawls To External Accounts Rank | 273047 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2011580 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234971 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271809 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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