3BMEXTbhD8m7d7XZia63iL4WyFpuj63AKi3BMEXTbhD8m7d7XZia63iL4WyFpuj63AKi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTbhD8m7d7XZia63iL4WyFpuj63AKi | -1 (1) | 0.0000 | 0.1109 | 0.1612 | 0.0000 | 0.0504 | 0.1108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTbhD8m7d7XZia63iL4WyFpuj63AKi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5323725 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.1109 |
| Maximum Balance Rank | 334912 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 605348 (11/25/2019 12:05) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 249009 |
| Account Age Rank | 5304943 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.1612 |
| Deposits From External Accounts Rank | 307552 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085736 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0504 |
| Withdrawls To External Accounts Rank | 235972 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1108 |
| Withdrawls To BitMEX Accounts Rank | 1068685 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296691 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192489 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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