3BMEXygrtgWFejY51z55zUrJBQMTRtseH53BMEXygrtgWFejY51z55zUrJBQMTRtseH5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXygrtgWFejY51z55zUrJBQMTRtseH5 | -1 (1) | 0.0000 | 0.0245 | 0.0287 | 0.0000 | 0.0052 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXygrtgWFejY51z55zUrJBQMTRtseH5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963340 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0245 |
| Maximum Balance Rank | 498734 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 516421 (04/03/2018 09:28) |
| Last Seen Block | 828099 (01/30/2024 10:24) |
| Account Age (Blocks) | 349162 |
| Account Age Rank | 1925697 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0287 |
| Deposits From External Accounts Rank | 476326 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248717 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0052 |
| Withdrawls To External Accounts Rank | 326263 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2038750 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276507 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222263 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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