3BMEXhyY6qo7CvcUXZu5VrEGHZL3kkKrXf3BMEXhyY6qo7CvcUXZu5VrEGHZL3kkKrXf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhyY6qo7CvcUXZu5VrEGHZL3kkKrXf | -1 (1) | 0.0000 | 0.0944 | 0.0944 | 0.0000 | 0.0051 | 0.0893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhyY6qo7CvcUXZu5VrEGHZL3kkKrXf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5051446 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.0944 |
| Maximum Balance Rank | 365587 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 595891 (09/21/2019 08:01) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 269692 |
| Account Age Rank | 5029294 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.0944 |
| Deposits From External Accounts Rank | 370541 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149039 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0051 |
| Withdrawls To External Accounts Rank | 326867 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0893 |
| Withdrawls To BitMEX Accounts Rank | 1234742 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 435328 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1211008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 318555 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2057657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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