3BMEXydcuFM12dgf6d53LZEWJGAmVAxkRy3BMEXydcuFM12dgf6d53LZEWJGAmVAxkRy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXydcuFM12dgf6d53LZEWJGAmVAxkRy | -1 (1) | 0.0000 | 0.0451 | 0.0474 | 0.0000 | 0.0362 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXydcuFM12dgf6d53LZEWJGAmVAxkRy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1559721 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0451 |
| Maximum Balance Rank | 444163 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 508295 (02/08/2018 22:41) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 357288 |
| Account Age Rank | 1533687 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0474 |
| Deposits From External Accounts Rank | 435125 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209591 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0362 |
| Withdrawls To External Accounts Rank | 253415 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2566733 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191641 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130691 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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