3BMEXcxqRmxPjjKJLeQwD39GqHTM5fEopZ3BMEXcxqRmxPjjKJLeQwD39GqHTM5fEopZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcxqRmxPjjKJLeQwD39GqHTM5fEopZ | -1 (1) | 0.0000 | 0.0682 | 0.1151 | 0.0000 | 0.0673 | 0.0478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcxqRmxPjjKJLeQwD39GqHTM5fEopZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1566409 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0682 |
| Maximum Balance Rank | 398886 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 508448 (02/10/2018 01:46) |
| Last Seen Block | 813931 (10/26/2023 13:37) |
| Account Age (Blocks) | 360278 |
| Account Age Rank | 1539932 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.1151 |
| Deposits From External Accounts Rank | 341337 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122289 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0673 |
| Withdrawls To External Accounts Rank | 220328 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0478 |
| Withdrawls To BitMEX Accounts Rank | 1592445 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 210 |
| Number of Deposits from External Accounts Rank | 16550 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105187 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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