3BMEXRhDBAYCTPhFpv1wrkAEPkAQZydRfQ3BMEXRhDBAYCTPhFpv1wrkAEPkAQZydRfQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRhDBAYCTPhFpv1wrkAEPkAQZydRfQ | -1 (1) | 0.0000 | 0.0278 | 0.1181 | 0.0000 | 0.0981 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRhDBAYCTPhFpv1wrkAEPkAQZydRfQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5349263 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488580 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 606254 (12/02/2019 04:07) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 262472 |
| Account Age Rank | 5331311 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.1181 |
| Deposits From External Accounts Rank | 339047 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120168 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0981 |
| Withdrawls To External Accounts Rank | 201265 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2155408 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109091 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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