3BMEXrgoWriJ9JwhAsA5cej5wP2aSrBi2X3BMEXrgoWriJ9JwhAsA5cej5wP2aSrBi2X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrgoWriJ9JwhAsA5cej5wP2aSrBi2X | -1 (1) | 0.0000 | 0.1109 | 0.9787 | 0.0052 | 0.8218 | 0.1621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrgoWriJ9JwhAsA5cej5wP2aSrBi2X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5894291 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.1109 |
| Maximum Balance Rank | 334938 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 627691 (04/26/2020 10:09) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 226666 |
| Account Age Rank | 5889257 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.9787 |
| Deposits From External Accounts Rank | 141738 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0052 |
| Deposits From BitMEX Accounts Rank | 670331 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.8218 |
| Withdrawls To External Accounts Rank | 82614 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1621 |
| Withdrawls To BitMEX Accounts Rank | 892389 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 743 |
| Number of Deposits from External Accounts Rank | 2133 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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