3BMEXegfSAvUy2Sh2a8nvDQGoKpd9gqc923BMEXegfSAvUy2Sh2a8nvDQGoKpd9gqc92| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXegfSAvUy2Sh2a8nvDQGoKpd9gqc92 | -1 (1) | 0.0000 | 0.0293 | 0.0293 | 0.0000 | 0.0003 | 0.0291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXegfSAvUy2Sh2a8nvDQGoKpd9gqc92 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3610790 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0293 |
| Maximum Balance Rank | 484076 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 557148 (01/05/2019 11:28) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 297209 |
| Account Age Rank | 3574411 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0293 |
| Deposits From External Accounts Rank | 474564 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242248 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433403 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0291 |
| Withdrawls To BitMEX Accounts Rank | 1900088 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383628 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373759 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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