3BMEXdi7fepgXhr9a6ETHhGx4mj7ao5d4r3BMEXdi7fepgXhr9a6ETHhGx4mj7ao5d4r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdi7fepgXhr9a6ETHhGx4mj7ao5d4r | -1 (1) | 0.0000 | 0.0559 | 0.0359 | 0.0200 | 0.0279 | 0.0280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdi7fepgXhr9a6ETHhGx4mj7ao5d4r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 329854 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.0559 |
| Maximum Balance Rank | 419285 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 485026 (09/13/2017 13:27) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 383700 |
| Account Age Rank | 392933 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 0.0359 |
| Deposits From External Accounts Rank | 457433 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549591 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0279 |
| Withdrawls To External Accounts Rank | 266970 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0280 |
| Withdrawls To BitMEX Accounts Rank | 1924100 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384010 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246278 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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