3BMEXygy1t1F33S4ypfKrdPHnE2uHMFyPW3BMEXygy1t1F33S4ypfKrdPHnE2uHMFyPW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXygy1t1F33S4ypfKrdPHnE2uHMFyPW | -1 (1) | 0.0000 | 0.2062 | 0.6786 | 0.0000 | 0.4648 | 0.2138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXygy1t1F33S4ypfKrdPHnE2uHMFyPW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2528973 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.2062 |
| Maximum Balance Rank | 258767 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 529763 (06/29/2018 14:55) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 335820 |
| Account Age Rank | 2486689 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.6786 |
| Deposits From External Accounts Rank | 169320 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965796 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4648 |
| Withdrawls To External Accounts Rank | 110190 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2138 |
| Withdrawls To BitMEX Accounts Rank | 769775 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111616 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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