3BMEXPHxeRGekStDrwaoJr1yBqKu3rXKf73BMEXPHxeRGekStDrwaoJr1yBqKu3rXKf7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPHxeRGekStDrwaoJr1yBqKu3rXKf7 | -1 (1) | 0.0000 | 0.0667 | 0.0417 | 0.0338 | 0.0003 | 0.0751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPHxeRGekStDrwaoJr1yBqKu3rXKf7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5634580 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.0667 |
| Maximum Balance Rank | 400911 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 619288 (02/28/2020 01:11) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 249438 |
| Account Age Rank | 5639318 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.0417 |
| Deposits From External Accounts Rank | 444922 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0338 |
| Deposits From BitMEX Accounts Rank | 492902 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419774 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0751 |
| Withdrawls To BitMEX Accounts Rank | 1319964 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 375836 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336152 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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