3BMEXeqPT2tCGyJymSza86GwsGMWzu3Q6s3BMEXeqPT2tCGyJymSza86GwsGMWzu3Q6s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeqPT2tCGyJymSza86GwsGMWzu3Q6s | -1 (1) | 0.0000 | 0.0878 | 0.5997 | 0.0000 | 0.4959 | 0.1039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeqPT2tCGyJymSza86GwsGMWzu3Q6s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4087119 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.0878 |
| Maximum Balance Rank | 373074 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 573243 (04/26/2019 00:17) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 295483 |
| Account Age Rank | 4054834 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.5997 |
| Deposits From External Accounts Rank | 179365 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975152 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4959 |
| Withdrawls To External Accounts Rank | 107218 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1039 |
| Withdrawls To BitMEX Accounts Rank | 1105192 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43084 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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