3BMEX3ep81qyLerrVzyG8m9SKTeNUGYv5L3BMEX3ep81qyLerrVzyG8m9SKTeNUGYv5L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ep81qyLerrVzyG8m9SKTeNUGYv5L | -1 (1) | 0.0000 | 0.0600 | 0.1063 | 0.0000 | 0.0464 | 0.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ep81qyLerrVzyG8m9SKTeNUGYv5L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5582259 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 411310 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 617024 (02/12/2020 03:08) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 251702 |
| Account Age Rank | 5571151 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.1063 |
| Deposits From External Accounts Rank | 349806 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130150 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0464 |
| Withdrawls To External Accounts Rank | 240952 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0599 |
| Withdrawls To BitMEX Accounts Rank | 1440470 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91918 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123053 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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