3BMEXetAQpaDrZoDHGyk2yWe5n11dt1K823BMEXetAQpaDrZoDHGyk2yWe5n11dt1K82| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXetAQpaDrZoDHGyk2yWe5n11dt1K82 | -1 (1) | 0.0000 | 0.0622 | 0.0739 | 0.0000 | 0.0634 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXetAQpaDrZoDHGyk2yWe5n11dt1K82 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5939732 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.0622 |
| Maximum Balance Rank | 407647 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 629359 (05/07/2020 14:14) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 236224 |
| Account Age Rank | 5935574 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.0739 |
| Deposits From External Accounts Rank | 392177 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169215 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0634 |
| Withdrawls To External Accounts Rank | 222994 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2621144 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306611 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157253 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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