3BMEXymTxKWSh1P8bypLK2KudT3BfH7FDj3BMEXymTxKWSh1P8bypLK2KudT3BfH7FDj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXymTxKWSh1P8bypLK2KudT3BfH7FDj | -1 (1) | 0.0000 | 0.0622 | 0.1218 | 0.0000 | 0.1118 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXymTxKWSh1P8bypLK2KudT3BfH7FDj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730953 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0622 |
| Maximum Balance Rank | 407785 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 512405 (03/07/2018 09:53) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 356321 |
| Account Age Rank | 1699822 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.1218 |
| Deposits From External Accounts Rank | 335567 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116923 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1118 |
| Withdrawls To External Accounts Rank | 188766 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665461 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236498 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101724 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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