3BMEXd7PxtqyhYaQt39j2GorYS75NpS78J3BMEXd7PxtqyhYaQt39j2GorYS75NpS78J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd7PxtqyhYaQt39j2GorYS75NpS78J | -1 (1) | 0.0000 | 0.0820 | 0.1255 | 0.0000 | 0.0001 | 0.1253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd7PxtqyhYaQt39j2GorYS75NpS78J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6175014 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0820 |
| Maximum Balance Rank | 379721 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 643538 (08/13/2020 15:00) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 222045 |
| Account Age Rank | 6178923 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.1255 |
| Deposits From External Accounts Rank | 332757 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113794 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493296 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1253 |
| Withdrawls To BitMEX Accounts Rank | 1008392 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 429346 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1205353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382068 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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