3BMEXFH6jtCFF82FEvL2NPuMnkVUeXJyAu3BMEXFH6jtCFF82FEvL2NPuMnkVUeXJyAu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFH6jtCFF82FEvL2NPuMnkVUeXJyAu | -1 (1) | 0.0000 | 0.1215 | 0.2567 | 0.0000 | 0.0596 | 0.1971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFH6jtCFF82FEvL2NPuMnkVUeXJyAu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4633606 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.1215 |
| Maximum Balance Rank | 323690 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 583208 (06/30/2019 18:12) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 271149 |
| Account Age Rank | 4600419 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.2567 |
| Deposits From External Accounts Rank | 259311 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041602 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0596 |
| Withdrawls To External Accounts Rank | 226577 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1971 |
| Withdrawls To BitMEX Accounts Rank | 818368 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119478 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144758 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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