3BMEXwnyTyTCk9MG1XS51Hzb4oEPYUKpuM3BMEXwnyTyTCk9MG1XS51Hzb4oEPYUKpuM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwnyTyTCk9MG1XS51Hzb4oEPYUKpuM | -1 (1) | 0.0000 | 0.2357 | 0.5113 | 0.0000 | 0.2150 | 0.2963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwnyTyTCk9MG1XS51Hzb4oEPYUKpuM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1921978 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.2357 |
| Maximum Balance Rank | 244197 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 515686 (03/29/2018 13:50) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 353040 |
| Account Age Rank | 1885440 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.5113 |
| Deposits From External Accounts Rank | 192577 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986809 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2150 |
| Withdrawls To External Accounts Rank | 151393 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2963 |
| Withdrawls To BitMEX Accounts Rank | 653877 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119226 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76416 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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