3BMEXr6rSdcmpqpsGQ4ChepEV5hEHYDKbH3BMEXr6rSdcmpqpsGQ4ChepEV5hEHYDKbH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr6rSdcmpqpsGQ4ChepEV5hEHYDKbH | -1 (1) | 0.0000 | 0.0099 | 0.0099 | 0.0000 | 0.0052 | 0.0048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr6rSdcmpqpsGQ4ChepEV5hEHYDKbH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2329425 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 573611 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 524200 (05/24/2018 20:13) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 344526 |
| Account Age Rank | 2289575 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.0099 |
| Deposits From External Accounts Rank | 557655 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327269 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0052 |
| Withdrawls To External Accounts Rank | 326562 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0048 |
| Withdrawls To BitMEX Accounts Rank | 3268883 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80207 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169208 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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