3BMEXKHayY8oaNbWcTDLDr9BNyXEe6QNZk3BMEXKHayY8oaNbWcTDLDr9BNyXEe6QNZk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKHayY8oaNbWcTDLDr9BNyXEe6QNZk | -1 (1) | 0.0000 | 0.0899 | 0.1439 | 0.0000 | 0.1247 | 0.0192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKHayY8oaNbWcTDLDr9BNyXEe6QNZk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4248798 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.0899 |
| Maximum Balance Rank | 370710 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 576283 (05/16/2019 09:41) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 292443 |
| Account Age Rank | 4212188 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.1439 |
| Deposits From External Accounts Rank | 319675 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102243 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1247 |
| Withdrawls To External Accounts Rank | 182924 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0192 |
| Withdrawls To BitMEX Accounts Rank | 2187260 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219154 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132972 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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