3BMEXtTYb49rVygnZhFRg1z6RZB4wTsLqA3BMEXtTYb49rVygnZhFRg1z6RZB4wTsLqA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtTYb49rVygnZhFRg1z6RZB4wTsLqA | -1 (1) | 0.0000 | 0.0923 | 0.2052 | 0.0000 | 0.1054 | 0.0998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtTYb49rVygnZhFRg1z6RZB4wTsLqA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6090831 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.0923 |
| Maximum Balance Rank | 367695 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 638070 (07/07/2020 01:50) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 227513 |
| Account Age Rank | 6094002 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.2052 |
| Deposits From External Accounts Rank | 281479 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066594 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1054 |
| Withdrawls To External Accounts Rank | 192057 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0998 |
| Withdrawls To BitMEX Accounts Rank | 1165943 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231807 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88837 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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