3BMEXrJU5SdrWpxALyVTTfsxb9Yy2qErcg3BMEXrJU5SdrWpxALyVTTfsxb9Yy2qErcg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrJU5SdrWpxALyVTTfsxb9Yy2qErcg | -1 (1) | 0.0000 | 0.0798 | 0.1455 | 0.0543 | 0.1152 | 0.0846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrJU5SdrWpxALyVTTfsxb9Yy2qErcg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6051063 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.0798 |
| Maximum Balance Rank | 382927 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 634816 (06/15/2020 04:34) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 230767 |
| Account Age Rank | 6052349 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 0.1455 |
| Deposits From External Accounts Rank | 318662 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0543 |
| Deposits From BitMEX Accounts Rank | 432865 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.1152 |
| Withdrawls To External Accounts Rank | 187237 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0846 |
| Withdrawls To BitMEX Accounts Rank | 1260641 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232245 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138658 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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