3BMEXpeuHkr2V6YavD4YjpHUuGjWRjPQiV3BMEXpeuHkr2V6YavD4YjpHUuGjWRjPQiV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpeuHkr2V6YavD4YjpHUuGjWRjPQiV | -1 (1) | 0.0000 | 0.0767 | 0.1039 | 0.0000 | 0.0453 | 0.0586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpeuHkr2V6YavD4YjpHUuGjWRjPQiV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2536822 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0767 |
| Maximum Balance Rank | 386797 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 530013 (07/01/2018 07:26) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 338713 |
| Account Age Rank | 2494425 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.1039 |
| Deposits From External Accounts Rank | 352152 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132334 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0453 |
| Withdrawls To External Accounts Rank | 242103 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0586 |
| Withdrawls To BitMEX Accounts Rank | 1453842 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273497 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156035 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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