3BMEXePZNgMUagK31xe2dCsNahDpXnjvmS3BMEXePZNgMUagK31xe2dCsNahDpXnjvmS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXePZNgMUagK31xe2dCsNahDpXnjvmS | -1 (1) | 0.0000 | 0.1425 | 0.2096 | 0.0000 | 0.1346 | 0.0750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXePZNgMUagK31xe2dCsNahDpXnjvmS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4335512 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.1425 |
| Maximum Balance Rank | 305271 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 577914 (05/26/2019 21:02) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 290812 |
| Account Age Rank | 4297350 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.2096 |
| Deposits From External Accounts Rank | 279307 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065155 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1346 |
| Withdrawls To External Accounts Rank | 178799 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0750 |
| Withdrawls To BitMEX Accounts Rank | 1320617 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169304 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148136 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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