3BMEXpetnwdk5fKekxM6K1r6w8cPjjZeJt3BMEXpetnwdk5fKekxM6K1r6w8cPjjZeJt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpetnwdk5fKekxM6K1r6w8cPjjZeJt | -1 (1) | 0.0000 | 0.2593 | 1.0280 | 0.0400 | 0.8541 | 0.2139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpetnwdk5fKekxM6K1r6w8cPjjZeJt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2601085 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.2593 |
| Maximum Balance Rank | 233184 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 532016 (07/15/2018 11:33) |
| Last Seen Block | 805052 (08/27/2023 14:24) |
| Account Age (Blocks) | 336710 |
| Account Age Rank | 2558480 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 1.0280 |
| Deposits From External Accounts Rank | 132929 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472647 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.8541 |
| Withdrawls To External Accounts Rank | 81165 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2139 |
| Withdrawls To BitMEX Accounts Rank | 769602 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70974 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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