3BMEXygt4kjyvqxBSeZhudR6Mij6Qpn8Gj3BMEXygt4kjyvqxBSeZhudR6Mij6Qpn8Gj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXygt4kjyvqxBSeZhudR6Mij6Qpn8Gj | -1 (1) | 0.0000 | 0.0635 | 0.1805 | 0.0000 | 0.1554 | 0.0251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXygt4kjyvqxBSeZhudR6Mij6Qpn8Gj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2529201 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405739 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 529765 (06/29/2018 15:19) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 338961 |
| Account Age Rank | 2486775 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.1805 |
| Deposits From External Accounts Rank | 297196 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081540 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1554 |
| Withdrawls To External Accounts Rank | 170255 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0251 |
| Withdrawls To BitMEX Accounts Rank | 1990351 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24693 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50508 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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