3BMEXiyoAaLrorvpmizsJ4giAG7WBc6Epx3BMEXiyoAaLrorvpmizsJ4giAG7WBc6Epx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiyoAaLrorvpmizsJ4giAG7WBc6Epx | -1 (1) | 0.0014 | 0.3802 | 2.4719 | 0.0000 | 1.9046 | 0.5659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiyoAaLrorvpmizsJ4giAG7WBc6Epx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0014 |
| Current Balance Rank | 276346 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.3802 |
| Maximum Balance Rank | 193832 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 628869 (05/04/2020 08:57) |
| Last Seen Block | 748093 (08/05/2022 13:23) |
| Account Age (Blocks) | 152827 |
| Account Age Rank | 5923652 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 2.4719 |
| Deposits From External Accounts Rank | 76378 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830765 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.9046 |
| Withdrawls To External Accounts Rank | 49708 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5659 |
| Withdrawls To BitMEX Accounts Rank | 439963 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58290 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 818371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 263573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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