3BMEXgeNyaxDivCN79PaTEzj72ypGkeTiL3BMEXgeNyaxDivCN79PaTEzj72ypGkeTiL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgeNyaxDivCN79PaTEzj72ypGkeTiL | -1 (1) | 0.0000 | 0.1007 | 0.3603 | 0.0000 | 0.3479 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgeNyaxDivCN79PaTEzj72ypGkeTiL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2104243 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.1007 |
| Maximum Balance Rank | 348498 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 519781 (04/24/2018 21:03) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 348945 |
| Account Age Rank | 2066174 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.3603 |
| Deposits From External Accounts Rank | 226796 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017452 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3479 |
| Withdrawls To External Accounts Rank | 125022 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2495808 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 396 |
| Number of Deposits from External Accounts Rank | 6586 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12489 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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