3BMEXDZo2T6LWWLY4y81TYxANvHaNbFRJo3BMEXDZo2T6LWWLY4y81TYxANvHaNbFRJo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDZo2T6LWWLY4y81TYxANvHaNbFRJo | -1 (1) | 0.0000 | 0.0908 | 0.0908 | 0.0000 | 0.0453 | 0.0455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDZo2T6LWWLY4y81TYxANvHaNbFRJo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3184785 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.0908 |
| Maximum Balance Rank | 369374 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 546147 (10/17/2018 13:00) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 322579 |
| Account Age Rank | 3142188 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.0908 |
| Deposits From External Accounts Rank | 373932 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152722 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0453 |
| Withdrawls To External Accounts Rank | 242083 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0455 |
| Withdrawls To BitMEX Accounts Rank | 1619323 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274458 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280385 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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