3BMEXEhitygZHrUXg1DgaeYazLQxQVuZwa3BMEXEhitygZHrUXg1DgaeYazLQxQVuZwa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEhitygZHrUXg1DgaeYazLQxQVuZwa | -1 (1) | 0.0000 | 0.1086 | 0.1086 | 0.0000 | 0.0001 | 0.1085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEhitygZHrUXg1DgaeYazLQxQVuZwa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6312671 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.1086 |
| Maximum Balance Rank | 338533 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 655665 (11/06/2020 10:36) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 198692 |
| Account Age Rank | 6322189 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.1086 |
| Deposits From External Accounts Rank | 347661 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122865 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 572538 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1085 |
| Withdrawls To BitMEX Accounts Rank | 1082487 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296846 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 487316 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2114691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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