3BMEXEP4KwFHz7R2xg9gy4qfJjZurof8P93BMEXEP4KwFHz7R2xg9gy4qfJjZurof8P9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEP4KwFHz7R2xg9gy4qfJjZurof8P9 | -1 (1) | 0.0000 | 0.1577 | 0.5530 | 0.0000 | 0.5380 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEP4KwFHz7R2xg9gy4qfJjZurof8P9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3365081 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.1577 |
| Maximum Balance Rank | 292820 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 551233 (11/23/2018 20:42) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 317493 |
| Account Age Rank | 3326714 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.5530 |
| Deposits From External Accounts Rank | 185895 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980906 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5380 |
| Withdrawls To External Accounts Rank | 101434 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2355977 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59866 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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