3BMEXGLoxcyEZi15o8VPzoBza4xVJgzCqg3BMEXGLoxcyEZi15o8VPzoBza4xVJgzCqg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGLoxcyEZi15o8VPzoBza4xVJgzCqg | -1 (1) | 0.0000 | 0.1700 | 0.1725 | 0.0000 | 0.0034 | 0.1692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGLoxcyEZi15o8VPzoBza4xVJgzCqg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6157255 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.1700 |
| Maximum Balance Rank | 284742 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 642331 (08/05/2020 12:34) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 226395 |
| Account Age Rank | 6160008 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 0.1725 |
| Deposits From External Accounts Rank | 301506 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085496 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 343575 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1692 |
| Withdrawls To BitMEX Accounts Rank | 876740 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326307 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1110541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195330 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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