3BMEXEUAJEaK8seyX8sgbCp7aUhEZXajp83BMEXEUAJEaK8seyX8sgbCp7aUhEZXajp8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEUAJEaK8seyX8sgbCp7aUhEZXajp8 | -1 (1) | 0.0000 | 0.0276 | 0.0413 | 0.0000 | 0.0332 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEUAJEaK8seyX8sgbCp7aUhEZXajp8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4498647 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0276 |
| Maximum Balance Rank | 489127 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 581128 (06/17/2019 15:27) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 287598 |
| Account Age Rank | 4463242 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0413 |
| Deposits From External Accounts Rank | 445617 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220040 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0332 |
| Withdrawls To External Accounts Rank | 257127 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2874938 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236796 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134377 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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