3BMEXcJvE5Vztwy2wJ2HdKyKWpTNF17vJU3BMEXcJvE5Vztwy2wJ2HdKyKWpTNF17vJU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcJvE5Vztwy2wJ2HdKyKWpTNF17vJU | -1 (1) | 0.0000 | 0.0500 | 0.0750 | 0.0000 | 0.0500 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcJvE5Vztwy2wJ2HdKyKWpTNF17vJU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1875532 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 430956 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 514682 (03/22/2018 14:49) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 350901 |
| Account Age Rank | 1840161 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0750 |
| Deposits From External Accounts Rank | 390877 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167995 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0500 |
| Withdrawls To External Accounts Rank | 236986 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1997843 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67626 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254450 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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