3BMEXqaJm8wpmRuXz7gmpVHEBaZPezf6C23BMEXqaJm8wpmRuXz7gmpVHEBaZPezf6C2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqaJm8wpmRuXz7gmpVHEBaZPezf6C2 | -1 (1) | 0.0000 | 0.0750 | 0.1722 | 0.0000 | 0.1619 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqaJm8wpmRuXz7gmpVHEBaZPezf6C2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539100 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.0750 |
| Maximum Balance Rank | 389149 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 530086 (07/01/2018 20:35) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 338640 |
| Account Age Rank | 2496721 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.1722 |
| Deposits From External Accounts Rank | 301675 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085657 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1619 |
| Withdrawls To External Accounts Rank | 168107 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2641903 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 59046 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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