3BMEXJEy6yEpqKZzoma9EbJTY7m2k1k4XS3BMEXJEy6yEpqKZzoma9EbJTY7m2k1k4XS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJEy6yEpqKZzoma9EbJTY7m2k1k4XS | -1 (1) | 0.0000 | 0.0829 | 0.5089 | 0.0000 | 0.4477 | 0.0612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJEy6yEpqKZzoma9EbJTY7m2k1k4XS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2705630 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0829 |
| Maximum Balance Rank | 378700 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 534580 (07/31/2018 19:33) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 334146 |
| Account Age Rank | 2662142 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.5089 |
| Deposits From External Accounts Rank | 193178 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987346 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4477 |
| Withdrawls To External Accounts Rank | 112108 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0612 |
| Withdrawls To BitMEX Accounts Rank | 1426529 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 708 |
| Number of Deposits from External Accounts Rank | 2345 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4749 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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