3BMEXyyrvjzY5Tyqp5ruRTNMs2EGuMfEWJ3BMEXyyrvjzY5Tyqp5ruRTNMs2EGuMfEWJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyyrvjzY5Tyqp5ruRTNMs2EGuMfEWJ | -1 (1) | 0.0000 | 0.1192 | 0.1392 | 0.0000 | 0.0001 | 0.1391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyyrvjzY5Tyqp5ruRTNMs2EGuMfEWJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2923489 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.1192 |
| Maximum Balance Rank | 326651 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 539518 (09/01/2018 16:43) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 329208 |
| Account Age Rank | 2877918 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.1392 |
| Deposits From External Accounts Rank | 322888 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105232 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496241 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1391 |
| Withdrawls To BitMEX Accounts Rank | 962545 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327761 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364966 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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