3BMEXufVG4Wg3sASWkJ8tzBVyPWL3pegGs3BMEXufVG4Wg3sASWkJ8tzBVyPWL3pegGs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXufVG4Wg3sASWkJ8tzBVyPWL3pegGs | -1 (1) | 0.0000 | 0.0551 | 0.0975 | 0.0000 | 0.0755 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXufVG4Wg3sASWkJ8tzBVyPWL3pegGs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2185475 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0551 |
| Maximum Balance Rank | 420379 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 521342 (05/05/2018 16:46) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 333015 |
| Account Age Rank | 2147336 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0975 |
| Deposits From External Accounts Rank | 367608 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1141536 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0755 |
| Withdrawls To External Accounts Rank | 214492 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2079610 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204176 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131644 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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