3BMEXp4NwyyeSKgNrsHdMejZoPJWz1cf2i3BMEXp4NwyyeSKgNrsHdMejZoPJWz1cf2i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp4NwyyeSKgNrsHdMejZoPJWz1cf2i | -1 (1) | 0.0000 | 0.0312 | 0.0354 | 0.0000 | 0.0198 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp4NwyyeSKgNrsHdMejZoPJWz1cf2i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1549826 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0312 |
| Maximum Balance Rank | 476658 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 508088 (02/07/2018 10:30) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 357495 |
| Account Age Rank | 1523920 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.0354 |
| Deposits From External Accounts Rank | 458304 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231531 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0198 |
| Withdrawls To External Accounts Rank | 283275 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2330072 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235799 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184737 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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