3BMEXjRKE9Eoep1vPgW4X7VZMiu1GuXnZw3BMEXjRKE9Eoep1vPgW4X7VZMiu1GuXnZw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjRKE9Eoep1vPgW4X7VZMiu1GuXnZw | -1 (1) | 0.0000 | 0.0664 | 0.1759 | 0.0000 | 0.1671 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjRKE9Eoep1vPgW4X7VZMiu1GuXnZw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4180603 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.0664 |
| Maximum Balance Rank | 401391 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 575520 (05/11/2019 09:29) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 293206 |
| Account Age Rank | 4145456 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.1759 |
| Deposits From External Accounts Rank | 299762 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083893 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1671 |
| Withdrawls To External Accounts Rank | 166625 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2807504 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29247 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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