3BMEX1KpsYGqg7e1ZD7tqy6y2s9XL2yqFk3BMEX1KpsYGqg7e1ZD7tqy6y2s9XL2yqFk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1KpsYGqg7e1ZD7tqy6y2s9XL2yqFk | -1 (1) | 0.0000 | 0.0149 | 0.0191 | 0.0000 | 0.0191 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1KpsYGqg7e1ZD7tqy6y2s9XL2yqFk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 432883 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0149 |
| Maximum Balance Rank | 539253 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 485581 (09/16/2017 14:44) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 383145 |
| Account Age Rank | 423926 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.0191 |
| Deposits From External Accounts Rank | 508863 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280294 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0191 |
| Withdrawls To External Accounts Rank | 284539 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502724 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181693 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149100 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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