3BMEXv8epF7BUd5gFkZGaMgQ9jmCwurhoF3BMEXv8epF7BUd5gFkZGaMgQ9jmCwurhoF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv8epF7BUd5gFkZGaMgQ9jmCwurhoF | -1 (1) | 0.0000 | 0.0095 | 0.0095 | 0.0000 | 0.0004 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv8epF7BUd5gFkZGaMgQ9jmCwurhoF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 426185 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0095 |
| Maximum Balance Rank | 577562 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 485438 (09/15/2017 17:55) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 383288 |
| Account Age Rank | 417211 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.0095 |
| Deposits From External Accounts Rank | 561572 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1331064 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412942 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2786739 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180863 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 471964 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2098864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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