3BMEXgEyJep1BUHVjNfKs7V9fTjeyPEjcW3BMEXgEyJep1BUHVjNfKs7V9fTjeyPEjcW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgEyJep1BUHVjNfKs7V9fTjeyPEjcW | -1 (1) | 0.0000 | 0.0550 | 0.0807 | 0.0000 | 0.0154 | 0.0653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgEyJep1BUHVjNfKs7V9fTjeyPEjcW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071102 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420455 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 542767 (09/24/2018 00:35) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 311590 |
| Account Age Rank | 3026159 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.0807 |
| Deposits From External Accounts Rank | 384171 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156908 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0154 |
| Withdrawls To External Accounts Rank | 291467 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0653 |
| Withdrawls To BitMEX Accounts Rank | 1394233 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251040 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219122 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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