3BMEXY1BFHxapNhJEp2JZiBwR9SpSXrybF3BMEXY1BFHxapNhJEp2JZiBwR9SpSXrybF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY1BFHxapNhJEp2JZiBwR9SpSXrybF | -1 (1) | 0.0000 | 0.0948 | 0.1401 | 0.0000 | 0.0501 | 0.0900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY1BFHxapNhJEp2JZiBwR9SpSXrybF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3959678 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0948 |
| Maximum Balance Rank | 365202 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 569976 (04/03/2019 03:48) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 295607 |
| Account Age Rank | 3927341 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.1401 |
| Deposits From External Accounts Rank | 321958 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103832 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0501 |
| Withdrawls To External Accounts Rank | 236904 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0900 |
| Withdrawls To BitMEX Accounts Rank | 1228834 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178333 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99452 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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