3BMEXytdj3q2UA8jDx5NfaFoen7GWYoHwt3BMEXytdj3q2UA8jDx5NfaFoen7GWYoHwt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXytdj3q2UA8jDx5NfaFoen7GWYoHwt | -1 (1) | 0.0000 | 0.1050 | 0.1050 | 0.0000 | 0.0001 | 0.1049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXytdj3q2UA8jDx5NfaFoen7GWYoHwt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6272042 |
| Current Blanace Percentile | Top 86.8 % |
| Maximum Balance (BTC) | 0.1050 |
| Maximum Balance Rank | 342716 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 651896 (10/09/2020 01:17) |
| Last Seen Block | 775581 (02/08/2023 13:08) |
| Account Age (Blocks) | 202461 |
| Account Age Rank | 6280281 |
| Account Age Percentile | Top 86.9 % |
| Deposits From External Accounts (BTC) | 0.1050 |
| Deposits From External Accounts Rank | 350999 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125946 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 573897 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1049 |
| Withdrawls To BitMEX Accounts Rank | 1099725 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 516252 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1281362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 587904 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2215275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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