3BMEXqHyNhiAaWgA2F98YVFzQ6dtTCSWvU3BMEXqHyNhiAaWgA2F98YVFzQ6dtTCSWvU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqHyNhiAaWgA2F98YVFzQ6dtTCSWvU | -1 (1) | 0.0000 | 0.0916 | 0.1070 | 0.0000 | 0.1008 | 0.0062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqHyNhiAaWgA2F98YVFzQ6dtTCSWvU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 314708 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0916 |
| Maximum Balance Rank | 368478 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 481791 (08/23/2017 21:36) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 386935 |
| Account Age Rank | 306916 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.1070 |
| Deposits From External Accounts Rank | 349278 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129666 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1008 |
| Withdrawls To External Accounts Rank | 197992 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0062 |
| Withdrawls To BitMEX Accounts Rank | 3072510 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116771 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95552 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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