3BMEXyrkBtykw91AWG1jTq2SFVrub5gemV3BMEXyrkBtykw91AWG1jTq2SFVrub5gemV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyrkBtykw91AWG1jTq2SFVrub5gemV | -1 (1) | 0.0000 | 0.0772 | 0.1542 | 0.0000 | 0.1210 | 0.0332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyrkBtykw91AWG1jTq2SFVrub5gemV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5782221 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.0772 |
| Maximum Balance Rank | 386104 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 622697 (03/23/2020 22:38) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 246029 |
| Account Age Rank | 5774937 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.1542 |
| Deposits From External Accounts Rank | 312020 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095179 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1210 |
| Withdrawls To External Accounts Rank | 184842 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0332 |
| Withdrawls To BitMEX Accounts Rank | 1807892 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99662 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75584 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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