3BMEXtgAQqUopkWamhxyxgSP5VqB76ytyc3BMEXtgAQqUopkWamhxyxgSP5VqB76ytyc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtgAQqUopkWamhxyxgSP5VqB76ytyc | -1 (1) | 0.0000 | 0.0662 | 0.0678 | 0.0000 | 0.0347 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtgAQqUopkWamhxyxgSP5VqB76ytyc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4555328 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0662 |
| Maximum Balance Rank | 401688 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 582141 (06/24/2019 03:39) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 286585 |
| Account Age Rank | 4520685 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0678 |
| Deposits From External Accounts Rank | 400137 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177181 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0347 |
| Withdrawls To External Accounts Rank | 255302 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1810186 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252974 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187228 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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