3BMEXezTY5fFHroLw9Vbio4kwHAsMWYmNZ3BMEXezTY5fFHroLw9Vbio4kwHAsMWYmNZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXezTY5fFHroLw9Vbio4kwHAsMWYmNZ | -1 (1) | 0.0000 | 0.0863 | 0.1214 | 0.0000 | 0.0822 | 0.0392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXezTY5fFHroLw9Vbio4kwHAsMWYmNZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733081 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0863 |
| Maximum Balance Rank | 374789 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 535215 (08/04/2018 18:27) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 333511 |
| Account Age Rank | 2689219 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.1214 |
| Deposits From External Accounts Rank | 335841 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117173 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0822 |
| Withdrawls To External Accounts Rank | 210106 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0392 |
| Withdrawls To BitMEX Accounts Rank | 1710421 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190322 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178294 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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