3BMEXrtUdPayi62dn9i63dLt4aktu6J9163BMEXrtUdPayi62dn9i63dLt4aktu6J916| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrtUdPayi62dn9i63dLt4aktu6J916 | -1 (1) | 0.0000 | 0.0307 | 0.0519 | 0.0000 | 0.0391 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrtUdPayi62dn9i63dLt4aktu6J916 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2093752 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0307 |
| Maximum Balance Rank | 477851 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 519606 (04/23/2018 17:17) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 345977 |
| Account Age Rank | 2055762 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0519 |
| Deposits From External Accounts Rank | 422962 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198120 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0391 |
| Withdrawls To External Accounts Rank | 250274 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2470731 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141590 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146071 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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