3BMEXmepKPZx6BR7RSKUqKJPsgbztpUMXR3BMEXmepKPZx6BR7RSKUqKJPsgbztpUMXR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmepKPZx6BR7RSKUqKJPsgbztpUMXR | -1 (1) | 0.0000 | 0.0262 | 0.0262 | 0.0000 | 0.0130 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmepKPZx6BR7RSKUqKJPsgbztpUMXR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 854468 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.0262 |
| Maximum Balance Rank | 493010 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 496704 (11/29/2017 14:58) |
| Last Seen Block | 828242 (01/31/2024 13:03) |
| Account Age (Blocks) | 372022 |
| Account Age Rank | 835570 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.0262 |
| Deposits From External Accounts Rank | 482723 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255309 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298489 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2453673 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341977 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300537 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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