3BMEXozph9pva8kZ4DpNfQdWBXCExVGQv53BMEXozph9pva8kZ4DpNfQdWBXCExVGQv5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXozph9pva8kZ4DpNfQdWBXCExVGQv5 | -1 (1) | 0.0000 | 0.0770 | 0.0770 | 0.0000 | 0.0004 | 0.0766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXozph9pva8kZ4DpNfQdWBXCExVGQv5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5621344 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0770 |
| Maximum Balance Rank | 386301 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 618264 (02/20/2020 22:29) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 247319 |
| Account Age Rank | 5611734 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 0.0770 |
| Deposits From External Accounts Rank | 388598 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165844 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 405911 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0766 |
| Withdrawls To BitMEX Accounts Rank | 1310992 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40929 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341902 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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