3BMEXnydcj1LJnL7aJabnqMymCmay1yWxF3BMEXnydcj1LJnL7aJabnqMymCmay1yWxF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnydcj1LJnL7aJabnqMymCmay1yWxF | -1 (1) | 0.0000 | 0.0402 | 0.0683 | 0.0000 | 0.0482 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnydcj1LJnL7aJabnqMymCmay1yWxF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3892793 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.0402 |
| Maximum Balance Rank | 454351 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 567712 (03/18/2019 22:21) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 301014 |
| Account Age Rank | 3860824 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.0683 |
| Deposits From External Accounts Rank | 399420 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176505 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0482 |
| Withdrawls To External Accounts Rank | 239200 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2136411 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105726 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75831 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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