3BMEXEqz6iwbB8UNhgoLauThsxp492sGae3BMEXEqz6iwbB8UNhgoLauThsxp492sGae| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEqz6iwbB8UNhgoLauThsxp492sGae | -1 (1) | 0.0000 | 0.0333 | 0.1031 | 0.0000 | 0.0927 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEqz6iwbB8UNhgoLauThsxp492sGae |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4598037 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0333 |
| Maximum Balance Rank | 471300 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 582654 (06/27/2019 08:31) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 286072 |
| Account Age Rank | 4563100 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.1031 |
| Deposits From External Accounts Rank | 352906 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133026 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0927 |
| Withdrawls To External Accounts Rank | 204053 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2635029 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147892 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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