3BMEXmREXfdKGUdgmspLEpQ7zq3MaFHm8h3BMEXmREXfdKGUdgmspLEpQ7zq3MaFHm8h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmREXfdKGUdgmspLEpQ7zq3MaFHm8h | -1 (1) | 0.0000 | 0.0342 | 0.0631 | 0.0000 | 0.0543 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmREXfdKGUdgmspLEpQ7zq3MaFHm8h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3285785 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 0.0342 |
| Maximum Balance Rank | 469198 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 550070 (11/14/2018 15:34) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 315513 |
| Account Age Rank | 3247188 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 0.0631 |
| Deposits From External Accounts Rank | 405946 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182084 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0543 |
| Withdrawls To External Accounts Rank | 230667 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2818972 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67697 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93566 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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