3BMEXhEegsERF9KpnLp87aFWBkJH8xbfVG3BMEXhEegsERF9KpnLp87aFWBkJH8xbfVG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhEegsERF9KpnLp87aFWBkJH8xbfVG | -1 (1) | 0.0000 | 0.0255 | 0.1258 | 0.0045 | 0.0896 | 0.0407 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhEegsERF9KpnLp87aFWBkJH8xbfVG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5264284 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.0255 |
| Maximum Balance Rank | 495196 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 603152 (11/10/2019 14:23) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 262431 |
| Account Age Rank | 5245028 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.1258 |
| Deposits From External Accounts Rank | 332538 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0045 |
| Deposits From BitMEX Accounts Rank | 680099 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0896 |
| Withdrawls To External Accounts Rank | 206018 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0407 |
| Withdrawls To BitMEX Accounts Rank | 1681384 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72617 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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