3BMEXFRiYE8789ksZXdwbKiRqz7KyR6LLt3BMEXFRiYE8789ksZXdwbKiRqz7KyR6LLt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFRiYE8789ksZXdwbKiRqz7KyR6LLt | -1 (1) | 0.0000 | 0.0972 | 0.1053 | 0.0000 | 0.0920 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFRiYE8789ksZXdwbKiRqz7KyR6LLt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5614137 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.0972 |
| Maximum Balance Rank | 362689 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 618068 (02/19/2020 10:58) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 250658 |
| Account Age Rank | 5604158 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.1053 |
| Deposits From External Accounts Rank | 350721 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131002 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0920 |
| Withdrawls To External Accounts Rank | 204424 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2448793 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236072 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184809 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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