3BMEXEPM8PBpKh8UwPzjNCsZ74deR5GbEy3BMEXEPM8PBpKh8UwPzjNCsZ74deR5GbEy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEPM8PBpKh8UwPzjNCsZ74deR5GbEy | -1 (1) | 0.0000 | 0.0219 | 0.0219 | 0.0000 | 0.0111 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEPM8PBpKh8UwPzjNCsZ74deR5GbEy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4146464 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.0219 |
| Maximum Balance Rank | 507424 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 574959 (05/07/2019 07:58) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 290624 |
| Account Age Rank | 4112754 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.0219 |
| Deposits From External Accounts Rank | 495777 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267250 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304093 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2602390 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219991 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269181 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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