3BMEXEYYv8yo8CCq4RfHv6wYo36LDgu24h3BMEXEYYv8yo8CCq4RfHv6wYo36LDgu24h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEYYv8yo8CCq4RfHv6wYo36LDgu24h | -1 (1) | 0.0000 | 0.0280 | 0.1087 | 0.0000 | 0.0737 | 0.0350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEYYv8yo8CCq4RfHv6wYo36LDgu24h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046211 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0280 |
| Maximum Balance Rank | 487777 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 542167 (09/20/2018 01:13) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 323416 |
| Account Age Rank | 3000808 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.1087 |
| Deposits From External Accounts Rank | 347609 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127605 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0737 |
| Withdrawls To External Accounts Rank | 215713 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0350 |
| Withdrawls To BitMEX Accounts Rank | 1774247 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74032 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20148 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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