3BMEXgieEqxyd7MKpKTmruHAWdys8XqF8U3BMEXgieEqxyd7MKpKTmruHAWdys8XqF8U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgieEqxyd7MKpKTmruHAWdys8XqF8U | -1 (1) | 0.0000 | 0.0624 | 0.0895 | 0.0000 | 0.0436 | 0.0459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgieEqxyd7MKpKTmruHAWdys8XqF8U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2623683 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0624 |
| Maximum Balance Rank | 407440 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 532533 (07/18/2018 23:02) |
| Last Seen Block | 814851 (11/01/2023 14:45) |
| Account Age (Blocks) | 336193 |
| Account Age Rank | 2581211 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0895 |
| Deposits From External Accounts Rank | 375617 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154291 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0436 |
| Withdrawls To External Accounts Rank | 243904 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0459 |
| Withdrawls To BitMEX Accounts Rank | 1614846 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153866 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86650 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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