3BMEXddESEy5tnWmP2ENkvcAHeP7TzdoZ23BMEXddESEy5tnWmP2ENkvcAHeP7TzdoZ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXddESEy5tnWmP2ENkvcAHeP7TzdoZ2 | -1 (1) | 0.0000 | 0.0687 | 0.1785 | 0.0000 | 0.1401 | 0.0384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXddESEy5tnWmP2ENkvcAHeP7TzdoZ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5518375 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0687 |
| Maximum Balance Rank | 398213 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 614498 (01/25/2020 16:31) |
| Last Seen Block | 754209 (09/15/2022 13:27) |
| Account Age (Blocks) | 251085 |
| Account Age Rank | 5505979 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.1785 |
| Deposits From External Accounts Rank | 298405 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082114 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1401 |
| Withdrawls To External Accounts Rank | 176877 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0384 |
| Withdrawls To BitMEX Accounts Rank | 1722028 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76967 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51361 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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