3BMEXZHyUbN8MYiKhDdCaFzHH85hM51T6G3BMEXZHyUbN8MYiKhDdCaFzHH85hM51T6G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZHyUbN8MYiKhDdCaFzHH85hM51T6G | -1 (1) | 0.0000 | 0.1053 | 0.4030 | 0.0000 | 0.3021 | 0.1009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZHyUbN8MYiKhDdCaFzHH85hM51T6G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5141279 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.1053 |
| Maximum Balance Rank | 342424 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 598635 (10/09/2019 20:18) |
| Last Seen Block | 750441 (08/21/2022 13:03) |
| Account Age (Blocks) | 270091 |
| Account Age Rank | 5118877 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.4030 |
| Deposits From External Accounts Rank | 216214 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007908 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3021 |
| Withdrawls To External Accounts Rank | 132156 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1009 |
| Withdrawls To BitMEX Accounts Rank | 1121909 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160546 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58286 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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