3BMEXpZEeTd628TEb3UPgekGYhxckBynja3BMEXpZEeTd628TEb3UPgekGYhxckBynja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpZEeTd628TEb3UPgekGYhxckBynja | -1 (1) | 0.0000 | 0.6165 | 2.0237 | 0.0000 | 1.6426 | 0.3811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpZEeTd628TEb3UPgekGYhxckBynja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2897578 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.6165 |
| Maximum Balance Rank | 146858 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 538905 (08/28/2018 14:44) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 329821 |
| Account Age Rank | 2851975 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 2.0237 |
| Deposits From External Accounts Rank | 87228 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895250 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6426 |
| Withdrawls To External Accounts Rank | 54756 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3811 |
| Withdrawls To BitMEX Accounts Rank | 570688 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29350 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4904 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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