3BMEXFEYubhtQQnTSRuy6dySJU3Zny1aMT3BMEXFEYubhtQQnTSRuy6dySJU3Zny1aMT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFEYubhtQQnTSRuy6dySJU3Zny1aMT | -1 (1) | 0.0000 | 0.0570 | 0.1557 | 0.0000 | 0.0355 | 0.1201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFEYubhtQQnTSRuy6dySJU3Zny1aMT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4863195 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0570 |
| Maximum Balance Rank | 417374 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 589087 (08/07/2019 18:23) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 265270 |
| Account Age Rank | 4835971 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.1557 |
| Deposits From External Accounts Rank | 311045 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088962 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0355 |
| Withdrawls To External Accounts Rank | 254120 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1201 |
| Withdrawls To BitMEX Accounts Rank | 1028011 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115714 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108072 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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