3BMEXpNZ8issRyw3o4jdyVkztdKPZqScNW3BMEXpNZ8issRyw3o4jdyVkztdKPZqScNW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpNZ8issRyw3o4jdyVkztdKPZqScNW | -1 (1) | 0.0000 | 0.0929 | 0.3395 | 0.0000 | 0.2477 | 0.0918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpNZ8issRyw3o4jdyVkztdKPZqScNW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5833416 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0929 |
| Maximum Balance Rank | 367100 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 624642 (04/06/2020 07:10) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 244084 |
| Account Age Rank | 5827332 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.3395 |
| Deposits From External Accounts Rank | 232302 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022410 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2477 |
| Withdrawls To External Accounts Rank | 144057 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0918 |
| Withdrawls To BitMEX Accounts Rank | 1219010 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120056 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57291 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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