3BMEXdynneu6aZ4XLskYdAtEQiuPRyir8d3BMEXdynneu6aZ4XLskYdAtEQiuPRyir8d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdynneu6aZ4XLskYdAtEQiuPRyir8d | -1 (1) | 0.0000 | 0.0428 | 0.0428 | 0.0000 | 0.0428 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdynneu6aZ4XLskYdAtEQiuPRyir8d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 546513 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.0428 |
| Maximum Balance Rank | 449020 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 489766 (10/14/2017 09:23) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 378960 |
| Account Age Rank | 535483 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.0428 |
| Deposits From External Accounts Rank | 443091 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217651 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0428 |
| Withdrawls To External Accounts Rank | 244856 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490105 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17897 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204552 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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