3BMEXg2dXWukf78uhV1dGXPiCNScp586Ys3BMEXg2dXWukf78uhV1dGXPiCNScp586Ys| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg2dXWukf78uhV1dGXPiCNScp586Ys | -1 (1) | 0.0000 | 0.0775 | 0.2496 | 0.0000 | 0.1836 | 0.0660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg2dXWukf78uhV1dGXPiCNScp586Ys |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4430331 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0775 |
| Maximum Balance Rank | 385805 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 579659 (06/07/2019 11:24) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 285924 |
| Account Age Rank | 4394091 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.2496 |
| Deposits From External Accounts Rank | 262795 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049596 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1836 |
| Withdrawls To External Accounts Rank | 161830 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0660 |
| Withdrawls To BitMEX Accounts Rank | 1388519 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120244 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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