3BMEXfHTJZb38rJDguFuQ7LiySdJUXhKQV3BMEXfHTJZb38rJDguFuQ7LiySdJUXhKQV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfHTJZb38rJDguFuQ7LiySdJUXhKQV | -1 (1) | 0.0000 | 0.0807 | 0.1026 | 0.0000 | 0.1026 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfHTJZb38rJDguFuQ7LiySdJUXhKQV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5438929 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.0807 |
| Maximum Balance Rank | 381254 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 611069 (01/03/2020 08:50) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 254514 |
| Account Age Rank | 5424680 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.1026 |
| Deposits From External Accounts Rank | 353440 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132998 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.1026 |
| Withdrawls To External Accounts Rank | 193696 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478418 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102933 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84207 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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