3BMEX4gHyGep5wuwLepoKeZeqXEofbBm9Q3BMEX4gHyGep5wuwLepoKeZeqXEofbBm9Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4gHyGep5wuwLepoKeZeqXEofbBm9Q | -1 (1) | 0.0000 | 0.1255 | 0.9680 | 0.0032 | 0.5659 | 0.4052 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4gHyGep5wuwLepoKeZeqXEofbBm9Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5459577 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.1255 |
| Maximum Balance Rank | 320101 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 617675 (02/16/2020 21:14) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 251051 |
| Account Age Rank | 5592913 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.9680 |
| Deposits From External Accounts Rank | 142550 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0032 |
| Deposits From BitMEX Accounts Rank | 696234 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.5659 |
| Withdrawls To External Accounts Rank | 99073 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4052 |
| Withdrawls To BitMEX Accounts Rank | 549330 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96101 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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