3BMEXF25nA3YsNXTy3vkP1tAReXJyHLsQF3BMEXF25nA3YsNXTy3vkP1tAReXJyHLsQF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF25nA3YsNXTy3vkP1tAReXJyHLsQF | -1 (1) | 0.0000 | 0.1071 | 0.1311 | 0.0000 | 0.1311 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF25nA3YsNXTy3vkP1tAReXJyHLsQF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5421092 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.1071 |
| Maximum Balance Rank | 340290 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 609856 (12/26/2019 12:36) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 255727 |
| Account Age Rank | 5405886 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.1311 |
| Deposits From External Accounts Rank | 328429 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109804 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1311 |
| Withdrawls To External Accounts Rank | 180148 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476446 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237669 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114817 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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