3BMEXpkkiq4cyPsMHWBJ7EsjnudmXHqQGV3BMEXpkkiq4cyPsMHWBJ7EsjnudmXHqQGV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpkkiq4cyPsMHWBJ7EsjnudmXHqQGV | -1 (1) | 0.0000 | 0.0777 | 0.1077 | 0.0000 | 0.0013 | 0.1064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpkkiq4cyPsMHWBJ7EsjnudmXHqQGV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5542525 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0777 |
| Maximum Balance Rank | 385501 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 615551 (02/01/2020 18:33) |
| Last Seen Block | 828016 (01/29/2024 22:01) |
| Account Age (Blocks) | 253175 |
| Account Age Rank | 5530797 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.1077 |
| Deposits From External Accounts Rank | 348571 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129016 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 370934 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1064 |
| Withdrawls To BitMEX Accounts Rank | 1092473 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271128 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279422 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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