3BMEXZsEphMeoqJoSYyYGrfAUH3xq1hYVE3BMEXZsEphMeoqJoSYyYGrfAUH3xq1hYVE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZsEphMeoqJoSYyYGrfAUH3xq1hYVE | -1 (1) | 0.0000 | 0.0693 | 0.0915 | 0.0000 | 0.0812 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZsEphMeoqJoSYyYGrfAUH3xq1hYVE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2134895 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.0693 |
| Maximum Balance Rank | 397275 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 520253 (04/28/2018 09:39) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 348473 |
| Account Age Rank | 2096864 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0915 |
| Deposits From External Accounts Rank | 373220 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152060 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0812 |
| Withdrawls To External Accounts Rank | 210893 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2635121 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89904 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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