3BMEXn5ezJkVaoT6eZry1ELkzkXMp4CdAM3BMEXn5ezJkVaoT6eZry1ELkzkXMp4CdAM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn5ezJkVaoT6eZry1ELkzkXMp4CdAM | -1 (1) | 0.0000 | 0.0600 | 0.2486 | 0.0027 | 0.0668 | 0.1845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn5ezJkVaoT6eZry1ELkzkXMp4CdAM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5553071 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 412094 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 616011 (02/05/2020 01:06) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 252715 |
| Account Age Rank | 5541436 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.2486 |
| Deposits From External Accounts Rank | 263469 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0027 |
| Deposits From BitMEX Accounts Rank | 702646 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0668 |
| Withdrawls To External Accounts Rank | 220665 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1845 |
| Withdrawls To BitMEX Accounts Rank | 843718 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124227 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49976 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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