3BMEXmety7iqqub8WRnkqPiL7kFS9zWsH43BMEXmety7iqqub8WRnkqPiL7kFS9zWsH4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmety7iqqub8WRnkqPiL7kFS9zWsH4 | -1 (1) | 0.0000 | 0.0492 | 0.1439 | 0.0000 | 0.1196 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmety7iqqub8WRnkqPiL7kFS9zWsH4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588273 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0492 |
| Maximum Balance Rank | 436579 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 582559 (06/26/2019 17:56) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 283024 |
| Account Age Rank | 4553925 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.1439 |
| Deposits From External Accounts Rank | 319684 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101721 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1196 |
| Withdrawls To External Accounts Rank | 185509 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2018335 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161842 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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