3BMEXRowi4ZKgcaJdU76vhnujqZppJpVV13BMEXRowi4ZKgcaJdU76vhnujqZppJpVV1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRowi4ZKgcaJdU76vhnujqZppJpVV1 | -1 (1) | 0.0000 | 0.0349 | 0.0469 | 0.0000 | 0.0011 | 0.0458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRowi4ZKgcaJdU76vhnujqZppJpVV1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5611970 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.0349 |
| Maximum Balance Rank | 467538 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 617971 (02/18/2020 18:32) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 250755 |
| Account Age Rank | 5602057 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.0469 |
| Deposits From External Accounts Rank | 436056 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211001 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379272 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0458 |
| Withdrawls To BitMEX Accounts Rank | 1615660 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335382 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365957 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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