3BMEXFN1HFXrV2V2HhPhnawduFWTPrQfZV3BMEXFN1HFXrV2V2HhPhnawduFWTPrQfZV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFN1HFXrV2V2HhPhnawduFWTPrQfZV | -1 (1) | 0.0000 | 0.1026 | 0.1696 | 0.0000 | 0.1024 | 0.0672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFN1HFXrV2V2HhPhnawduFWTPrQfZV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4192075 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.1026 |
| Maximum Balance Rank | 345764 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 575644 (05/12/2019 07:40) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 293082 |
| Account Age Rank | 4157011 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.1696 |
| Deposits From External Accounts Rank | 303140 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086995 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1024 |
| Withdrawls To External Accounts Rank | 193886 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0672 |
| Withdrawls To BitMEX Accounts Rank | 1379331 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160993 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174907 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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