3BMEXyBYrycA4WTFBnYSsgJmW94hW3qkJ83BMEXyBYrycA4WTFBnYSsgJmW94hW3qkJ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyBYrycA4WTFBnYSsgJmW94hW3qkJ8 | -1 (1) | 0.0000 | 0.1359 | 0.2769 | 0.0000 | 0.2539 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyBYrycA4WTFBnYSsgJmW94hW3qkJ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4166876 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.1359 |
| Maximum Balance Rank | 310828 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 575361 (05/10/2019 04:09) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 290222 |
| Account Age Rank | 4132464 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.2769 |
| Deposits From External Accounts Rank | 252524 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040194 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2539 |
| Withdrawls To External Accounts Rank | 142009 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2055111 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97053 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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