3BMEXFfayQdhEvs8f39YJKhPi3JPgVhZ6M3BMEXFfayQdhEvs8f39YJKhPi3JPgVhZ6M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFfayQdhEvs8f39YJKhPi3JPgVhZ6M | -1 (1) | 0.0000 | 0.0426 | 0.0426 | 0.0000 | 0.0426 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFfayQdhEvs8f39YJKhPi3JPgVhZ6M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6040910 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.0426 |
| Maximum Balance Rank | 449303 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 634036 (06/10/2020 12:01) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 234690 |
| Account Age Rank | 6041577 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.0426 |
| Deposits From External Accounts Rank | 443350 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217896 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0426 |
| Withdrawls To External Accounts Rank | 245041 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490167 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397617 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1177004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233389 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6489567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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