3BMEXya668mJ7t1r9VRtjg7nLrr4Nays4z3BMEXya668mJ7t1r9VRtjg7nLrr4Nays4z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXya668mJ7t1r9VRtjg7nLrr4Nays4z | -1 (1) | 0.0000 | 0.0110 | 0.0277 | 0.0000 | 0.0156 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXya668mJ7t1r9VRtjg7nLrr4Nays4z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670782 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 558736 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 620364 (03/05/2020 18:56) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 248362 |
| Account Age Rank | 5662744 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.0277 |
| Deposits From External Accounts Rank | 478760 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251552 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0156 |
| Withdrawls To External Accounts Rank | 291328 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2508188 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147810 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86319 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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