3BMEXh8iPKhezBH86DW65UQzJU2EX2j7Ya3BMEXh8iPKhezBH86DW65UQzJU2EX2j7Ya| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh8iPKhezBH86DW65UQzJU2EX2j7Ya | -1 (1) | 0.0000 | 0.1034 | 0.1034 | 0.0000 | 0.1034 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh8iPKhezBH86DW65UQzJU2EX2j7Ya |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733506 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.1034 |
| Maximum Balance Rank | 344740 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 621701 (03/15/2020 08:39) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 243882 |
| Account Age Rank | 5725611 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.1034 |
| Deposits From External Accounts Rank | 352578 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132202 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1034 |
| Withdrawls To External Accounts Rank | 193049 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478291 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396293 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232576 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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