3BMEXepNrWrJ8jyVRrmGRJc6zFUvmg2gVm3BMEXepNrWrJ8jyVRrmGRJc6zFUvmg2gVm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXepNrWrJ8jyVRrmGRJc6zFUvmg2gVm | -1 (1) | 0.0000 | 0.0220 | 0.0220 | 0.0000 | 0.0113 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXepNrWrJ8jyVRrmGRJc6zFUvmg2gVm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2846573 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 506863 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 537617 (08/20/2018 08:26) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 331109 |
| Account Age Rank | 2800973 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0220 |
| Deposits From External Accounts Rank | 495254 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267275 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0113 |
| Withdrawls To External Accounts Rank | 303346 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2603053 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255467 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276064 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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