3BMEXYWZDT7JS3mrAW79jmMXoFuhRVX3LN3BMEXYWZDT7JS3mrAW79jmMXoFuhRVX3LN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYWZDT7JS3mrAW79jmMXoFuhRVX3LN | -1 (1) | 0.0000 | 0.0666 | 0.1067 | 0.0000 | 0.0790 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYWZDT7JS3mrAW79jmMXoFuhRVX3LN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4757816 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.0666 |
| Maximum Balance Rank | 401016 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 585749 (07/17/2019 01:17) |
| Last Seen Block | 813384 (10/22/2023 21:01) |
| Account Age (Blocks) | 268608 |
| Account Age Rank | 4726656 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 0.1067 |
| Deposits From External Accounts Rank | 349430 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124493 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0790 |
| Withdrawls To External Accounts Rank | 212407 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1931163 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275945 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190457 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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