3BMEXaA9BzC34R1ktURheHYMyXN2uXHmmn3BMEXaA9BzC34R1ktURheHYMyXN2uXHmmn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaA9BzC34R1ktURheHYMyXN2uXHmmn | -1 (1) | 0.0000 | 0.0822 | 0.0822 | 0.0000 | 0.0410 | 0.0412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaA9BzC34R1ktURheHYMyXN2uXHmmn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5392890 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0822 |
| Maximum Balance Rank | 379475 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 608532 (12/17/2019 15:35) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 260194 |
| Account Age Rank | 5376592 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.0822 |
| Deposits From External Accounts Rank | 382719 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160852 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0410 |
| Withdrawls To External Accounts Rank | 247629 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0412 |
| Withdrawls To BitMEX Accounts Rank | 1674662 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444921 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319632 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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