3BMEXpmy4ZNDiQo6EAAJvFHMvzsrueGcm83BMEXpmy4ZNDiQo6EAAJvFHMvzsrueGcm8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpmy4ZNDiQo6EAAJvFHMvzsrueGcm8 | -1 (1) | 0.0000 | 0.2025 | 0.1989 | 0.4335 | 0.2029 | 0.4295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpmy4ZNDiQo6EAAJvFHMvzsrueGcm8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5770140 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.2025 |
| Maximum Balance Rank | 260949 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 622621 (03/23/2020 06:27) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 246105 |
| Account Age Rank | 5769666 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 0.1989 |
| Deposits From External Accounts Rank | 288395 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4335 |
| Deposits From BitMEX Accounts Rank | 193172 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.2029 |
| Withdrawls To External Accounts Rank | 154505 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4295 |
| Withdrawls To BitMEX Accounts Rank | 533992 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 415700 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116445 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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