3BMEXRXrwc6PnoXwfcfKAU1jrWkj4FtrEq3BMEXRXrwc6PnoXwfcfKAU1jrWkj4FtrEq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRXrwc6PnoXwfcfKAU1jrWkj4FtrEq | -1 (1) | 0.0000 | 0.0896 | 0.1138 | 0.0000 | 0.0770 | 0.0368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRXrwc6PnoXwfcfKAU1jrWkj4FtrEq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5612137 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0896 |
| Maximum Balance Rank | 370913 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 617980 (02/18/2020 20:47) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 236377 |
| Account Age Rank | 5602329 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.1138 |
| Deposits From External Accounts Rank | 342385 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117947 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0770 |
| Withdrawls To External Accounts Rank | 213562 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0368 |
| Withdrawls To BitMEX Accounts Rank | 1746276 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336512 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228327 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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