3BMEXvGPepmp2Bp26H48ibzt9AcoJZgbMX3BMEXvGPepmp2Bp26H48ibzt9AcoJZgbMX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvGPepmp2Bp26H48ibzt9AcoJZgbMX | -1 (1) | 0.0000 | 0.1405 | 0.2723 | 0.1179 | 0.3255 | 0.0646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvGPepmp2Bp26H48ibzt9AcoJZgbMX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1430292 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.1405 |
| Maximum Balance Rank | 306719 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 533584 (07/25/2018 10:31) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 331999 |
| Account Age Rank | 2621459 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.2723 |
| Deposits From External Accounts Rank | 253973 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1179 |
| Deposits From BitMEX Accounts Rank | 330616 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.3255 |
| Withdrawls To External Accounts Rank | 128142 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0646 |
| Withdrawls To BitMEX Accounts Rank | 1399679 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57456 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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