3BMEXYA16A7hBJNSatuqVgYTV7KhrAhrTv3BMEXYA16A7hBJNSatuqVgYTV7KhrAhrTv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYA16A7hBJNSatuqVgYTV7KhrAhrTv | -1 (1) | 0.0000 | 0.2017 | 0.2236 | 0.0000 | 0.0222 | 0.2014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYA16A7hBJNSatuqVgYTV7KhrAhrTv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1339960 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.2017 |
| Maximum Balance Rank | 261392 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 503559 (01/10/2018 19:43) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 362024 |
| Account Age Rank | 1316569 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 0.2236 |
| Deposits From External Accounts Rank | 273111 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058980 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0222 |
| Withdrawls To External Accounts Rank | 276327 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2014 |
| Withdrawls To BitMEX Accounts Rank | 791619 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324969 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227898 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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