3BMEXyyv2n81uxEWRpzq11ewnWFBjjjQZK3BMEXyyv2n81uxEWRpzq11ewnWFBjjjQZK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyyv2n81uxEWRpzq11ewnWFBjjjQZK | -1 (1) | 0.0000 | 0.3360 | 0.5483 | 0.0000 | 0.2734 | 0.2750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyyv2n81uxEWRpzq11ewnWFBjjjQZK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5106701 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.3360 |
| Maximum Balance Rank | 205776 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 597324 (10/01/2019 01:32) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 257033 |
| Account Age Rank | 5084324 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.5483 |
| Deposits From External Accounts Rank | 186692 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976292 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2734 |
| Withdrawls To External Accounts Rank | 138350 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2750 |
| Withdrawls To BitMEX Accounts Rank | 677099 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34932 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82395 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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