3BMEXAYT94EVBKtFdNr5HQYfUDCt4A1oTi3BMEXAYT94EVBKtFdNr5HQYfUDCt4A1oTi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAYT94EVBKtFdNr5HQYfUDCt4A1oTi | -1 (1) | 0.0000 | 0.0728 | 0.0958 | 0.0031 | 0.0827 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAYT94EVBKtFdNr5HQYfUDCt4A1oTi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205244 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.0728 |
| Maximum Balance Rank | 391841 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 551800 (11/28/2018 07:49) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 313783 |
| Account Age Rank | 3360928 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.0958 |
| Deposits From External Accounts Rank | 369178 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0031 |
| Deposits From BitMEX Accounts Rank | 696989 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0827 |
| Withdrawls To External Accounts Rank | 209816 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2300723 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235713 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91414 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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