3BMEXFYXBMhFB6jMkTNGgywbgFZMuDrexR3BMEXFYXBMhFB6jMkTNGgywbgFZMuDrexR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFYXBMhFB6jMkTNGgywbgFZMuDrexR | -1 (1) | 0.0000 | 0.0656 | 0.1500 | 0.0200 | 0.1120 | 0.0580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFYXBMhFB6jMkTNGgywbgFZMuDrexR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1580968 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0656 |
| Maximum Balance Rank | 402486 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 514247 (03/19/2018 13:15) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 354479 |
| Account Age Rank | 1816310 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.1500 |
| Deposits From External Accounts Rank | 314578 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549355 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.1120 |
| Withdrawls To External Accounts Rank | 188673 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0580 |
| Withdrawls To BitMEX Accounts Rank | 1458998 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41312 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80874 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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