3BMEXxEUJF5ePngGBP4e3KCdAx6cfXmmHs3BMEXxEUJF5ePngGBP4e3KCdAx6cfXmmHs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxEUJF5ePngGBP4e3KCdAx6cfXmmHs | -1 (1) | 0.0000 | 0.0459 | 0.0459 | 0.0000 | 0.0010 | 0.0449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxEUJF5ePngGBP4e3KCdAx6cfXmmHs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4185051 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 0.0459 |
| Maximum Balance Rank | 442806 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 575565 (05/11/2019 17:41) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 290018 |
| Account Age Rank | 4150306 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.0459 |
| Deposits From External Accounts Rank | 437632 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211951 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382058 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0449 |
| Withdrawls To BitMEX Accounts Rank | 1627495 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301233 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359916 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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