3BMEXw2YyiihUD25AL5nEQKoFNWFExLKy73BMEXw2YyiihUD25AL5nEQKoFNWFExLKy7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw2YyiihUD25AL5nEQKoFNWFExLKy7 | -1 (1) | 0.0000 | 0.1333 | 0.2133 | 0.0000 | 0.0002 | 0.2131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw2YyiihUD25AL5nEQKoFNWFExLKy7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4759029 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.1333 |
| Maximum Balance Rank | 313020 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 585777 (07/17/2019 04:11) |
| Last Seen Block | 811368 (10/09/2023 13:50) |
| Account Age (Blocks) | 279806 |
| Account Age Rank | 4727724 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.2133 |
| Deposits From External Accounts Rank | 277536 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063013 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441101 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2131 |
| Withdrawls To BitMEX Accounts Rank | 770891 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293146 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285021 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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