3BMEXy9QYGqypbNYiGUquCUCxa8P454SjV3BMEXy9QYGqypbNYiGUquCUCxa8P454SjV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy9QYGqypbNYiGUquCUCxa8P454SjV | -1 (1) | 0.0000 | 0.0863 | 0.1606 | 0.0000 | 0.1125 | 0.0481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy9QYGqypbNYiGUquCUCxa8P454SjV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2130326 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0863 |
| Maximum Balance Rank | 374735 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 520144 (04/27/2018 13:40) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 348582 |
| Account Age Rank | 2092424 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.1606 |
| Deposits From External Accounts Rank | 308032 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091493 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1125 |
| Withdrawls To External Accounts Rank | 188436 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0481 |
| Withdrawls To BitMEX Accounts Rank | 1588034 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116201 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68903 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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