3BMEXro78fyiwfmeWzNA9CvxJejrmAZ52f3BMEXro78fyiwfmeWzNA9CvxJejrmAZ52f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXro78fyiwfmeWzNA9CvxJejrmAZ52f | -1 (1) | 0.0000 | 0.0747 | 0.2288 | 0.0000 | 0.2173 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXro78fyiwfmeWzNA9CvxJejrmAZ52f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6192675 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.0747 |
| Maximum Balance Rank | 389368 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 644758 (08/21/2020 22:03) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 220825 |
| Account Age Rank | 6198004 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 0.2288 |
| Deposits From External Accounts Rank | 271061 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057120 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2173 |
| Withdrawls To External Accounts Rank | 150822 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2547806 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135964 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 25018 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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