3BMEXABy5gqZASYy9rJkbVtoRXZh5oEfv73BMEXABy5gqZASYy9rJkbVtoRXZh5oEfv7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXABy5gqZASYy9rJkbVtoRXZh5oEfv7 | -1 (1) | 0.0000 | 0.1200 | 0.1300 | 0.0000 | 0.0003 | 0.1297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXABy5gqZASYy9rJkbVtoRXZh5oEfv7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5573223 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.1200 |
| Maximum Balance Rank | 325619 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 616738 (02/10/2020 02:37) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 251988 |
| Account Age Rank | 5562078 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.1300 |
| Deposits From External Accounts Rank | 329419 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111245 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431694 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1297 |
| Withdrawls To BitMEX Accounts Rank | 993659 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370599 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 372765 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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