3BMEXA82GFrpmSeDvVRGdQbjzi66yZk2iY3BMEXA82GFrpmSeDvVRGdQbjzi66yZk2iY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA82GFrpmSeDvVRGdQbjzi66yZk2iY | -1 (1) | 0.0000 | 0.0582 | 0.2335 | 0.0000 | 0.1493 | 0.0841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA82GFrpmSeDvVRGdQbjzi66yZk2iY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858106 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0582 |
| Maximum Balance Rank | 415538 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 625847 (04/14/2020 00:03) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 239736 |
| Account Age Rank | 5852536 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.2335 |
| Deposits From External Accounts Rank | 269142 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055362 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1493 |
| Withdrawls To External Accounts Rank | 173517 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0841 |
| Withdrawls To BitMEX Accounts Rank | 1263228 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124783 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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