3BMEXAKZLWaqHuEpM67rHgWF6URdw45HoH3BMEXAKZLWaqHuEpM67rHgWF6URdw45HoH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKZLWaqHuEpM67rHgWF6URdw45HoH | -1 (1) | 0.0000 | 0.0259 | 0.0342 | 0.0000 | 0.0215 | 0.0127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKZLWaqHuEpM67rHgWF6URdw45HoH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3731338 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0259 |
| Maximum Balance Rank | 494045 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 561465 (02/04/2019 07:14) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 307261 |
| Account Age Rank | 3696657 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.0342 |
| Deposits From External Accounts Rank | 461120 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234734 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0215 |
| Withdrawls To External Accounts Rank | 277961 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0127 |
| Withdrawls To BitMEX Accounts Rank | 2480043 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97177 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170048 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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