3BMEXzepRiyq5JKv6oq5Bo31mJEftjEqyY3BMEXzepRiyq5JKv6oq5Bo31mJEftjEqyY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzepRiyq5JKv6oq5Bo31mJEftjEqyY | -1 (1) | 0.0000 | 0.0815 | 0.7324 | 0.0160 | 0.5767 | 0.1717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzepRiyq5JKv6oq5Bo31mJEftjEqyY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4312702 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.0815 |
| Maximum Balance Rank | 380329 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 577359 (05/23/2019 05:32) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 291367 |
| Account Age Rank | 4274551 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.7324 |
| Deposits From External Accounts Rank | 163193 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0160 |
| Deposits From BitMEX Accounts Rank | 576632 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.5767 |
| Withdrawls To External Accounts Rank | 98266 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1717 |
| Withdrawls To BitMEX Accounts Rank | 870816 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63283 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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