3BMEXvzS6NoUsFzeek45WahAeFEei5Xgep3BMEXvzS6NoUsFzeek45WahAeFEei5Xgep| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvzS6NoUsFzeek45WahAeFEei5Xgep | -1 (1) | 0.0000 | 0.1049 | 0.2460 | 0.0000 | 0.1803 | 0.0657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvzS6NoUsFzeek45WahAeFEei5Xgep |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5614710 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.1049 |
| Maximum Balance Rank | 342927 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 618083 (02/19/2020 14:22) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 250643 |
| Account Age Rank | 5604894 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.2460 |
| Deposits From External Accounts Rank | 264435 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051617 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1803 |
| Withdrawls To External Accounts Rank | 162923 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0657 |
| Withdrawls To BitMEX Accounts Rank | 1390994 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202257 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100627 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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