3BMEXwwFRZ62AGpxz9eu2aPwviRqvzBbmy3BMEXwwFRZ62AGpxz9eu2aPwviRqvzBbmy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwwFRZ62AGpxz9eu2aPwviRqvzBbmy | -1 (1) | 0.0000 | 0.1436 | 0.8590 | 0.0000 | 0.6282 | 0.2308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwwFRZ62AGpxz9eu2aPwviRqvzBbmy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5647448 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.1436 |
| Maximum Balance Rank | 304462 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 619270 (02/27/2020 21:25) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 249456 |
| Account Age Rank | 5638584 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.8590 |
| Deposits From External Accounts Rank | 151302 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950605 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6282 |
| Withdrawls To External Accounts Rank | 94085 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2308 |
| Withdrawls To BitMEX Accounts Rank | 742735 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33907 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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