3BMEXyPCduYastwkW3FFL2rgCSkxJvcagy3BMEXyPCduYastwkW3FFL2rgCSkxJvcagy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyPCduYastwkW3FFL2rgCSkxJvcagy | -1 (1) | 0.0000 | 0.0702 | 0.1172 | 0.0156 | 0.1270 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyPCduYastwkW3FFL2rgCSkxJvcagy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1998634 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0702 |
| Maximum Balance Rank | 395403 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 517338 (04/09/2018 04:52) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 351388 |
| Account Age Rank | 1960140 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.1172 |
| Deposits From External Accounts Rank | 339660 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0156 |
| Deposits From BitMEX Accounts Rank | 578220 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.1270 |
| Withdrawls To External Accounts Rank | 181906 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3121739 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125857 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72642 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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