3BMEXymVSccuu5XLy8PadmEgvc8VPANT7d3BMEXymVSccuu5XLy8PadmEgvc8VPANT7d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXymVSccuu5XLy8PadmEgvc8VPANT7d | -1 (1) | 0.0000 | 0.0582 | 0.1574 | 0.0000 | 0.0967 | 0.0607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXymVSccuu5XLy8PadmEgvc8VPANT7d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4496802 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0582 |
| Maximum Balance Rank | 415478 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 581099 (06/17/2019 10:34) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 287627 |
| Account Age Rank | 4460919 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.1574 |
| Deposits From External Accounts Rank | 310136 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093437 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0967 |
| Withdrawls To External Accounts Rank | 202005 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0607 |
| Withdrawls To BitMEX Accounts Rank | 1431073 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189643 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112636 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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