3BMEXrkUMjQ77Cjak5pwRhhewLzGkTBrcV3BMEXrkUMjQ77Cjak5pwRhhewLzGkTBrcV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrkUMjQ77Cjak5pwRhhewLzGkTBrcV | -1 (1) | 0.0000 | 0.0612 | 0.1390 | 0.0000 | 0.1145 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrkUMjQ77Cjak5pwRhhewLzGkTBrcV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6456849 |
| Current Blanace Percentile | Top 89.2 % |
| Maximum Balance (BTC) | 0.0612 |
| Maximum Balance Rank | 409333 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 666651 (01/18/2021 20:35) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 202075 |
| Account Age Rank | 6466366 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 0.1390 |
| Deposits From External Accounts Rank | 322995 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105331 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1145 |
| Withdrawls To External Accounts Rank | 187580 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2010453 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 20067 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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