3BMEXSi2ro52ZF4781PH2DkAH2gKmNARzZ3BMEXSi2ro52ZF4781PH2DkAH2gKmNARzZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSi2ro52ZF4781PH2DkAH2gKmNARzZ | -1 (1) | 0.0000 | 0.0277 | 0.0277 | 0.0000 | 0.0204 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSi2ro52ZF4781PH2DkAH2gKmNARzZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6689192 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.0277 |
| Maximum Balance Rank | 488787 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 710882 (11/22/2021 20:36) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 154701 |
| Account Age Rank | 6853716 |
| Account Age Percentile | Top 94.7 % |
| Deposits From External Accounts (BTC) | 0.0277 |
| Deposits From External Accounts Rank | 478838 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251101 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0204 |
| Withdrawls To External Accounts Rank | 281573 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2958968 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307618 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290013 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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