3BMEXeGvsgoRX3Y5mwHhTsWytCdUJu7pES3BMEXeGvsgoRX3Y5mwHhTsWytCdUJu7pES| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeGvsgoRX3Y5mwHhTsWytCdUJu7pES | -1 (1) | 0.0000 | 0.0331 | 0.0475 | 0.0000 | 0.0475 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeGvsgoRX3Y5mwHhTsWytCdUJu7pES |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869062 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0331 |
| Maximum Balance Rank | 471828 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 538120 (08/23/2018 14:48) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 327463 |
| Account Age Rank | 2823537 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0475 |
| Deposits From External Accounts Rank | 435102 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209568 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0475 |
| Withdrawls To External Accounts Rank | 239878 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487482 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347705 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229732 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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