3BMEXykwwDzmT1SHTEr4WxkUN8purdaLsS3BMEXykwwDzmT1SHTEr4WxkUN8purdaLsS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXykwwDzmT1SHTEr4WxkUN8purdaLsS | -1 (1) | 0.0000 | 0.1717 | 0.2010 | 0.0000 | 0.0001 | 0.2009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXykwwDzmT1SHTEr4WxkUN8purdaLsS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1819154 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.1717 |
| Maximum Balance Rank | 283588 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 513639 (03/15/2018 12:59) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 355087 |
| Account Age Rank | 1785252 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.2010 |
| Deposits From External Accounts Rank | 283521 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068971 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497967 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2009 |
| Withdrawls To BitMEX Accounts Rank | 792684 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268072 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355630 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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