3BMEXphePZsgCevvH44b5pXRHHCytCXvYM3BMEXphePZsgCevvH44b5pXRHHCytCXvYM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXphePZsgCevvH44b5pXRHHCytCXvYM | -1 (1) | 0.0000 | 0.0081 | 0.0081 | 0.0000 | 0.0002 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXphePZsgCevvH44b5pXRHHCytCXvYM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5573222 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0081 |
| Maximum Balance Rank | 585397 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 616738 (02/10/2020 02:37) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 251988 |
| Account Age Rank | 5562081 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0081 |
| Deposits From External Accounts Rank | 569127 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1338390 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 474007 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2901732 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 584931 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1353229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 652899 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2279784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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