3BMEXpaS72mQ54zrxPgoN4mFtzNHjF2M3C3BMEXpaS72mQ54zrxPgoN4mFtzNHjF2M3C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpaS72mQ54zrxPgoN4mFtzNHjF2M3C | -1 (1) | 0.0000 | 0.0409 | 0.0695 | 0.0000 | 0.0695 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpaS72mQ54zrxPgoN4mFtzNHjF2M3C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5502355 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0409 |
| Maximum Balance Rank | 452624 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 613681 (01/20/2020 10:56) |
| Last Seen Block | 798790 (07/15/2023 13:45) |
| Account Age (Blocks) | 240676 |
| Account Age Rank | 5489188 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0695 |
| Deposits From External Accounts Rank | 397898 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169768 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0695 |
| Withdrawls To External Accounts Rank | 218828 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476275 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116916 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68881 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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