3BMEXYHHK3cmTietT5WtjuRN7eLXGNLGTC3BMEXYHHK3cmTietT5WtjuRN7eLXGNLGTC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYHHK3cmTietT5WtjuRN7eLXGNLGTC | -1 (1) | 0.0000 | 0.0781 | 0.2036 | 0.0000 | 0.0885 | 0.1151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYHHK3cmTietT5WtjuRN7eLXGNLGTC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5780661 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.0781 |
| Maximum Balance Rank | 384979 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 622670 (03/23/2020 18:07) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 242913 |
| Account Age Rank | 5773351 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.2036 |
| Deposits From External Accounts Rank | 282258 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067306 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0885 |
| Withdrawls To External Accounts Rank | 206575 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1151 |
| Withdrawls To BitMEX Accounts Rank | 1050593 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58872 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121819 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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