3BMEXHJyLyCwYQGPiE7t2aEJH3uX5ufamX3BMEXHJyLyCwYQGPiE7t2aEJH3uX5ufamX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHJyLyCwYQGPiE7t2aEJH3uX5ufamX | -1 (1) | 0.0000 | 0.2956 | 0.2956 | 0.0000 | 0.2956 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHJyLyCwYQGPiE7t2aEJH3uX5ufamX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6493734 |
| Current Blanace Percentile | Top 89.9 % |
| Maximum Balance (BTC) | 0.2956 |
| Maximum Balance Rank | 220596 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 669099 (02/04/2021 20:12) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 185258 |
| Account Age Rank | 6502778 |
| Account Age Percentile | Top 90.0 % |
| Deposits From External Accounts (BTC) | 0.2956 |
| Deposits From External Accounts Rank | 246709 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030143 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2956 |
| Withdrawls To External Accounts Rank | 134559 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6464988 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280265 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222415 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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