3BMEXYA2DFWyEK4oWkGDzHL9vwGqKommWA3BMEXYA2DFWyEK4oWkGDzHL9vwGqKommWA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYA2DFWyEK4oWkGDzHL9vwGqKommWA | -1 (1) | 0.0000 | 0.1861 | 0.1984 | 0.0000 | 0.0058 | 0.1927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYA2DFWyEK4oWkGDzHL9vwGqKommWA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3233434 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.1861 |
| Maximum Balance Rank | 275010 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 548467 (11/02/2018 17:32) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 317116 |
| Account Age Rank | 3194057 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.1984 |
| Deposits From External Accounts Rank | 288613 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073152 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0058 |
| Withdrawls To External Accounts Rank | 323866 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1927 |
| Withdrawls To BitMEX Accounts Rank | 827087 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268300 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221420 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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