3BMEXqj1pziXRmm82Ypin6LwTsVgKExocy3BMEXqj1pziXRmm82Ypin6LwTsVgKExocy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqj1pziXRmm82Ypin6LwTsVgKExocy | -1 (1) | 0.0000 | 0.0608 | 0.1235 | 0.0000 | 0.0010 | 0.1225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqj1pziXRmm82Ypin6LwTsVgKExocy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6013845 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.0608 |
| Maximum Balance Rank | 410096 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 632068 (05/28/2020 18:02) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 233515 |
| Account Age Rank | 6011950 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.1235 |
| Deposits From External Accounts Rank | 334300 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115231 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381922 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1225 |
| Withdrawls To BitMEX Accounts Rank | 1019503 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249017 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274384 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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