3BMEXEog6Vf5XEMYV4Ny7k1fKEeRFJW65f3BMEXEog6Vf5XEMYV4Ny7k1fKEeRFJW65f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEog6Vf5XEMYV4Ny7k1fKEeRFJW65f | -1 (1) | 0.0000 | 0.0080 | 0.0113 | 0.0000 | 0.0082 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEog6Vf5XEMYV4Ny7k1fKEeRFJW65f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2608053 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0080 |
| Maximum Balance Rank | 585526 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 532192 (07/16/2018 20:32) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 333391 |
| Account Age Rank | 2565582 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.0113 |
| Deposits From External Accounts Rank | 542641 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1312249 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0082 |
| Withdrawls To External Accounts Rank | 315154 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3538921 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206106 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180257 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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