3BMEXCo24oPZnjepXPWwT5kJa7kR54sAsi3BMEXCo24oPZnjepXPWwT5kJa7kR54sAsi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCo24oPZnjepXPWwT5kJa7kR54sAsi | -1 (1) | 0.0000 | 0.0485 | 0.0578 | 0.0000 | 0.0578 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCo24oPZnjepXPWwT5kJa7kR54sAsi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646406 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0485 |
| Maximum Balance Rank | 438237 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 558213 (01/12/2019 11:19) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 310513 |
| Account Age Rank | 3610299 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0578 |
| Deposits From External Accounts Rank | 414193 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190355 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0578 |
| Withdrawls To External Accounts Rank | 227975 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485953 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61680 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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