3BMEXrdyx1NPLyKxzrUGvFrfk5rB19sRrG3BMEXrdyx1NPLyKxzrUGvFrfk5rB19sRrG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrdyx1NPLyKxzrUGvFrfk5rB19sRrG | -1 (1) | 0.0000 | 0.0055 | 0.0066 | 0.0000 | 0.0066 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrdyx1NPLyKxzrUGvFrfk5rB19sRrG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3123731 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0055 |
| Maximum Balance Rank | 601095 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 544224 (10/03/2018 15:05) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 310133 |
| Account Age Rank | 3079763 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.0066 |
| Deposits From External Accounts Rank | 577389 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1341126 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0066 |
| Withdrawls To External Accounts Rank | 320521 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506657 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 349426 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158821 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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