3BMEXFzz5yyxhopYLKBRgbXjLrwCskJaVy3BMEXFzz5yyxhopYLKBRgbXjLrwCskJaVy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFzz5yyxhopYLKBRgbXjLrwCskJaVy | -1 (1) | 0.0000 | 0.1035 | 0.1364 | 0.0000 | 0.1036 | 0.0329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFzz5yyxhopYLKBRgbXjLrwCskJaVy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5338563 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.1035 |
| Maximum Balance Rank | 344640 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 605813 (11/28/2019 21:41) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 259770 |
| Account Age Rank | 5320151 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.1364 |
| Deposits From External Accounts Rank | 324753 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106413 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1036 |
| Withdrawls To External Accounts Rank | 192981 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0329 |
| Withdrawls To BitMEX Accounts Rank | 1813924 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302440 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193293 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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