3BMEXcEeGr91dnmpdgynKZgm3mexxNX5E23BMEXcEeGr91dnmpdgynKZgm3mexxNX5E2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcEeGr91dnmpdgynKZgm3mexxNX5E2 | -1 (1) | 0.0000 | 0.0706 | 0.0481 | 0.0225 | 0.0321 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcEeGr91dnmpdgynKZgm3mexxNX5E2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3181035 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0706 |
| Maximum Balance Rank | 394869 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 553401 (12/11/2018 13:22) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 315325 |
| Account Age Rank | 3439832 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.0481 |
| Deposits From External Accounts Rank | 434007 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0225 |
| Deposits From BitMEX Accounts Rank | 537946 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0321 |
| Withdrawls To External Accounts Rank | 258712 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1721031 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336369 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245343 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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