3BMEXsHkF6avaREupkGeRGuLsz7u6Ypeji3BMEXsHkF6avaREupkGeRGuLsz7u6Ypeji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsHkF6avaREupkGeRGuLsz7u6Ypeji | -1 (1) | 0.0000 | 0.0273 | 0.0392 | 0.0000 | 0.0261 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsHkF6avaREupkGeRGuLsz7u6Ypeji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4432947 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0273 |
| Maximum Balance Rank | 489887 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 579700 (06/07/2019 17:32) |
| Last Seen Block | 828286 (01/31/2024 19:17) |
| Account Age (Blocks) | 289026 |
| Account Age Rank | 4397011 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0392 |
| Deposits From External Accounts Rank | 450971 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225125 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0261 |
| Withdrawls To External Accounts Rank | 269582 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2457606 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66543 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168553 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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