3BMEXmbePmVaXtKdyeDh9N8PMz2kVaV7jU3BMEXmbePmVaXtKdyeDh9N8PMz2kVaV7jU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmbePmVaXtKdyeDh9N8PMz2kVaV7jU | -1 (1) | 0.0000 | 0.0882 | 0.0654 | 0.0418 | 0.0001 | 0.1070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmbePmVaXtKdyeDh9N8PMz2kVaV7jU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4937298 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0882 |
| Maximum Balance Rank | 372559 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 612811 (01/14/2020 15:21) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 241546 |
| Account Age Rank | 5465979 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.0654 |
| Deposits From External Accounts Rank | 402842 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0418 |
| Deposits From BitMEX Accounts Rank | 468321 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495377 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1070 |
| Withdrawls To BitMEX Accounts Rank | 1089379 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 431672 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336457 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1238431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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