3BMEXF9H7RAQepANfzr1dWNwcS27X6DM1A3BMEXF9H7RAQepANfzr1dWNwcS27X6DM1A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF9H7RAQepANfzr1dWNwcS27X6DM1A | -1 (1) | 0.0000 | 0.0225 | 0.0225 | 0.0000 | 0.0112 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF9H7RAQepANfzr1dWNwcS27X6DM1A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5759508 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.0225 |
| Maximum Balance Rank | 505215 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 622221 (03/19/2020 20:23) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 232136 |
| Account Age Rank | 5752053 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.0225 |
| Deposits From External Accounts Rank | 493828 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260595 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303393 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2565813 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180602 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263638 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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