3BMEXiep45xkfxX1A7tqzxrhVjMmcJFjQT3BMEXiep45xkfxX1A7tqzxrhVjMmcJFjQT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiep45xkfxX1A7tqzxrhVjMmcJFjQT | -1 (1) | 0.0000 | 0.4413 | 2.4777 | 0.0000 | 0.6849 | 1.7929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiep45xkfxX1A7tqzxrhVjMmcJFjQT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2712543 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.4413 |
| Maximum Balance Rank | 180262 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 534707 (08/01/2018 15:03) |
| Last Seen Block | 749402 (08/14/2022 13:11) |
| Account Age (Blocks) | 334019 |
| Account Age Rank | 2668948 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 2.4777 |
| Deposits From External Accounts Rank | 76633 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886452 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6849 |
| Withdrawls To External Accounts Rank | 90603 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7929 |
| Withdrawls To BitMEX Accounts Rank | 196761 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35610 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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