3BMEXcpegzGT39VoQV83FqNFqpauFTBWZd3BMEXcpegzGT39VoQV83FqNFqpauFTBWZd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcpegzGT39VoQV83FqNFqpauFTBWZd | -1 (1) | 0.0000 | 0.1045 | 0.1842 | 0.0000 | 0.0007 | 0.1835 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcpegzGT39VoQV83FqNFqpauFTBWZd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5613624 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.1045 |
| Maximum Balance Rank | 343535 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 618046 (02/19/2020 07:00) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 250680 |
| Account Age Rank | 5603661 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.1842 |
| Deposits From External Accounts Rank | 295361 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079858 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394814 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1835 |
| Withdrawls To BitMEX Accounts Rank | 845620 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159747 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261264 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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