3BMEXAf2Q3VRahyXkUvMU75Fg7ZgGaS7Sk3BMEXAf2Q3VRahyXkUvMU75Fg7ZgGaS7Sk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAf2Q3VRahyXkUvMU75Fg7ZgGaS7Sk | -1 (1) | 0.0000 | 0.0901 | 0.1109 | 0.0000 | 0.1109 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAf2Q3VRahyXkUvMU75Fg7ZgGaS7Sk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5315263 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0901 |
| Maximum Balance Rank | 370087 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 605081 (11/23/2019 14:21) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 263645 |
| Account Age Rank | 5296655 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.1109 |
| Deposits From External Accounts Rank | 344823 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125535 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1109 |
| Withdrawls To External Accounts Rank | 189447 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478962 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309251 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157484 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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