3BMEXpGTMTdwJsQhromrPoXYUbjCbpygBH3BMEXpGTMTdwJsQhromrPoXYUbjCbpygBH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpGTMTdwJsQhromrPoXYUbjCbpygBH | -1 (1) | 0.0000 | 0.0476 | 0.1312 | 0.0000 | 0.0596 | 0.0716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpGTMTdwJsQhromrPoXYUbjCbpygBH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5577184 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0476 |
| Maximum Balance Rank | 439773 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 616854 (02/11/2020 01:01) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 251872 |
| Account Age Rank | 5566058 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.1312 |
| Deposits From External Accounts Rank | 328397 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110308 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0596 |
| Withdrawls To External Accounts Rank | 226670 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0716 |
| Withdrawls To BitMEX Accounts Rank | 1344348 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116011 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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