3BMEXALYmFKMGnyFeEo8bL3vH8xF8RcgWc3BMEXALYmFKMGnyFeEo8bL3vH8xF8RcgWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXALYmFKMGnyFeEo8bL3vH8xF8RcgWc | -1 (1) | 0.0000 | 0.0790 | 0.0962 | 0.0000 | 0.0010 | 0.0952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXALYmFKMGnyFeEo8bL3vH8xF8RcgWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612025 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0790 |
| Maximum Balance Rank | 384075 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 557185 (01/05/2019 15:42) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 311541 |
| Account Age Rank | 3575663 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0962 |
| Deposits From External Accounts Rank | 368895 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148039 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381548 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0952 |
| Withdrawls To BitMEX Accounts Rank | 1201168 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330904 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365386 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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