3BMEXEeSyz4biDadmuUShtYmW4G19mTTWV3BMEXEeSyz4biDadmuUShtYmW4G19mTTWV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEeSyz4biDadmuUShtYmW4G19mTTWV | -1 (1) | 0.0000 | 0.0284 | 0.0437 | 0.0041 | 0.0206 | 0.0271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEeSyz4biDadmuUShtYmW4G19mTTWV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4785392 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486967 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 586475 (07/22/2019 03:51) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 279108 |
| Account Age Rank | 4755517 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.0437 |
| Deposits From External Accounts Rank | 441556 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0041 |
| Deposits From BitMEX Accounts Rank | 684537 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 280963 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0271 |
| Withdrawls To BitMEX Accounts Rank | 1942298 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253412 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119047 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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