3BMEXFprWyiadrhC5sofywnubwCJ6XToLY3BMEXFprWyiadrhC5sofywnubwCJ6XToLY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFprWyiadrhC5sofywnubwCJ6XToLY | -1 (1) | 0.0000 | 0.0978 | 0.2237 | 0.0000 | 0.0698 | 0.1538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFprWyiadrhC5sofywnubwCJ6XToLY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6113590 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.0978 |
| Maximum Balance Rank | 362156 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 640151 (07/21/2020 12:45) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 225432 |
| Account Age Rank | 6116971 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.2237 |
| Deposits From External Accounts Rank | 273097 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058969 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0698 |
| Withdrawls To External Accounts Rank | 218700 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1538 |
| Withdrawls To BitMEX Accounts Rank | 913822 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139973 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145986 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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