3BMEXdyhzhDVHiC9qRYWL6FSDkHvTDC85n3BMEXdyhzhDVHiC9qRYWL6FSDkHvTDC85n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyhzhDVHiC9qRYWL6FSDkHvTDC85n | -1 (1) | 0.0000 | 0.2160 | 0.2160 | 0.0000 | 0.0001 | 0.2159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyhzhDVHiC9qRYWL6FSDkHvTDC85n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4676038 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.2160 |
| Maximum Balance Rank | 253292 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 583954 (07/05/2019 08:58) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 281629 |
| Account Age Rank | 4643605 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.2160 |
| Deposits From External Accounts Rank | 276379 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061953 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495906 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2159 |
| Withdrawls To BitMEX Accounts Rank | 766326 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324509 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364166 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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