3BMEXygKEeVEx7Yz8hGyDLEQLyduR8XKVa3BMEXygKEeVEx7Yz8hGyDLEQLyduR8XKVa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXygKEeVEx7Yz8hGyDLEQLyduR8XKVa | -1 (1) | 0.0000 | 0.0553 | 0.0537 | 0.0300 | 0.0561 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXygKEeVEx7Yz8hGyDLEQLyduR8XKVa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1682618 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0553 |
| Maximum Balance Rank | 420195 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 511303 (02/28/2018 10:02) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 357423 |
| Account Age Rank | 1652725 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0537 |
| Deposits From External Accounts Rank | 420130 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504310 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0561 |
| Withdrawls To External Accounts Rank | 229244 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1931336 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190728 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118582 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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