3BMEXEegvPPLnn22h5kfntBdPs4NuBdtmk3BMEXEegvPPLnn22h5kfntBdPs4NuBdtmk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEegvPPLnn22h5kfntBdPs4NuBdtmk | -1 (1) | 0.0000 | 0.0166 | 0.0226 | 0.0000 | 0.0139 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEegvPPLnn22h5kfntBdPs4NuBdtmk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1908207 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0166 |
| Maximum Balance Rank | 531233 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 515398 (03/27/2018 14:34) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 350185 |
| Account Age Rank | 1872041 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0226 |
| Deposits From External Accounts Rank | 493584 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265156 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0139 |
| Withdrawls To External Accounts Rank | 296380 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2827173 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255855 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187930 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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