3BMEXHgEZLHi38iziFJJyo1EaBE3wxnJUu3BMEXHgEZLHi38iziFJJyo1EaBE3wxnJUu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHgEZLHi38iziFJJyo1EaBE3wxnJUu | -1 (1) | 0.0000 | 0.2610 | 0.2610 | 0.0000 | 0.1214 | 0.1395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHgEZLHi38iziFJJyo1EaBE3wxnJUu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6596337 |
| Current Blanace Percentile | Top 91.1 % |
| Maximum Balance (BTC) | 0.2610 |
| Maximum Balance Rank | 232463 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 678937 (04/12/2021 18:12) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 189789 |
| Account Age Rank | 6610033 |
| Account Age Percentile | Top 91.3 % |
| Deposits From External Accounts (BTC) | 0.2610 |
| Deposits From External Accounts Rank | 257848 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045585 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1214 |
| Withdrawls To External Accounts Rank | 184386 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1395 |
| Withdrawls To BitMEX Accounts Rank | 961102 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269786 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221655 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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