3BMEXk7gEVEeiyqicW6SV6hFE5mtoXjo4b3BMEXk7gEVEeiyqicW6SV6hFE5mtoXjo4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk7gEVEeiyqicW6SV6hFE5mtoXjo4b | -1 (1) | 0.0000 | 0.0575 | 0.0935 | 0.0000 | 0.0014 | 0.0920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk7gEVEeiyqicW6SV6hFE5mtoXjo4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3039444 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.0575 |
| Maximum Balance Rank | 416638 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 541975 (09/18/2018 17:29) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 326751 |
| Account Age Rank | 2994063 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.0935 |
| Deposits From External Accounts Rank | 371440 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150394 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369426 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0920 |
| Withdrawls To BitMEX Accounts Rank | 1217742 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189014 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212700 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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