3BMEXnvnkdkQaEWBpJ7Jr5yzgfezpwmFej3BMEXnvnkdkQaEWBpJ7Jr5yzgfezpwmFej| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnvnkdkQaEWBpJ7Jr5yzgfezpwmFej | -1 (1) | 0.0000 | 0.1668 | 0.2064 | 0.0400 | 0.0796 | 0.1667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnvnkdkQaEWBpJ7Jr5yzgfezpwmFej |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 735787 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.1668 |
| Maximum Balance Rank | 286692 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 494519 (11/15/2017 21:03) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 374207 |
| Account Age Rank | 718838 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.2064 |
| Deposits From External Accounts Rank | 280920 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472763 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0796 |
| Withdrawls To External Accounts Rank | 212168 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1667 |
| Withdrawls To BitMEX Accounts Rank | 882136 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199992 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118670 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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