3BMEX1wepFaxGv9hX4xV3iUUDA4eLTZn353BMEX1wepFaxGv9hX4xV3iUUDA4eLTZn35| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1wepFaxGv9hX4xV3iUUDA4eLTZn35 | -1 (1) | 0.0000 | 0.1000 | 0.1300 | 0.0000 | 0.0004 | 0.1296 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1wepFaxGv9hX4xV3iUUDA4eLTZn35 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3333785 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 352759 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 550794 (11/20/2018 05:54) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 317932 |
| Account Age Rank | 3293985 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.1300 |
| Deposits From External Accounts Rank | 329290 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111129 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407985 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1296 |
| Withdrawls To BitMEX Accounts Rank | 994062 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 428948 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1205509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382142 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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