3BMEXxYAiytpuGeeWcWPDGPpX4rw1jytzE3BMEXxYAiytpuGeeWcWPDGPpX4rw1jytzE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxYAiytpuGeeWcWPDGPpX4rw1jytzE | -1 (1) | 0.0000 | 0.1054 | 0.2037 | 0.0000 | 0.1170 | 0.0868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxYAiytpuGeeWcWPDGPpX4rw1jytzE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6233951 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 0.1054 |
| Maximum Balance Rank | 342284 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 647626 (09/10/2020 16:46) |
| Last Seen Block | 814854 (11/01/2023 15:08) |
| Account Age (Blocks) | 217957 |
| Account Age Rank | 6240004 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.2037 |
| Deposits From External Accounts Rank | 282195 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067247 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1170 |
| Withdrawls To External Accounts Rank | 186539 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0868 |
| Withdrawls To BitMEX Accounts Rank | 1248689 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189098 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149756 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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