3BMEXEPujn6aAFSQWBE55GfvBcv4TqFTb33BMEXEPujn6aAFSQWBE55GfvBcv4TqFTb3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEPujn6aAFSQWBE55GfvBcv4TqFTb3 | -1 (1) | 0.0000 | 0.1536 | 0.2745 | 0.0000 | 0.0386 | 0.2359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEPujn6aAFSQWBE55GfvBcv4TqFTb3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2452757 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.1536 |
| Maximum Balance Rank | 295736 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 527514 (06/15/2018 04:25) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 341212 |
| Account Age Rank | 2411207 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.2745 |
| Deposits From External Accounts Rank | 253306 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041429 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0386 |
| Withdrawls To External Accounts Rank | 250843 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2359 |
| Withdrawls To BitMEX Accounts Rank | 735478 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213619 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132372 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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