3BMEXyp64yrkJhgPDGjPA7aLGwyAszTgCA3BMEXyp64yrkJhgPDGjPA7aLGwyAszTgCA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyp64yrkJhgPDGjPA7aLGwyAszTgCA | -1 (1) | 0.0000 | 0.0339 | 0.2473 | 0.0000 | 0.2135 | 0.0339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyp64yrkJhgPDGjPA7aLGwyAszTgCA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3445364 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.0339 |
| Maximum Balance Rank | 470084 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 552766 (12/06/2018 11:14) |
| Last Seen Block | 824253 (01/04/2024 03:21) |
| Account Age (Blocks) | 315960 |
| Account Age Rank | 3407206 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.2473 |
| Deposits From External Accounts Rank | 263942 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051172 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2135 |
| Withdrawls To External Accounts Rank | 151716 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0339 |
| Withdrawls To BitMEX Accounts Rank | 1796221 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58995 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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