3BMEXmJiMnRjLoLYdc9oNvuhyABcrozzFt3BMEXmJiMnRjLoLYdc9oNvuhyABcrozzFt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmJiMnRjLoLYdc9oNvuhyABcrozzFt | -1 (1) | 0.0000 | 0.1301 | 0.2969 | 0.0000 | 0.2885 | 0.0083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmJiMnRjLoLYdc9oNvuhyABcrozzFt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5728417 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.1301 |
| Maximum Balance Rank | 315540 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 621553 (03/14/2020 02:52) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 232804 |
| Account Age Rank | 5720187 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.2969 |
| Deposits From External Accounts Rank | 246343 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029812 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2885 |
| Withdrawls To External Accounts Rank | 135733 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0083 |
| Withdrawls To BitMEX Accounts Rank | 2857027 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.5 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48399 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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