3BMEXEyvyuXeNN58JEWRUkbJBfDrrd2Yxg3BMEXEyvyuXeNN58JEWRUkbJBfDrrd2Yxg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEyvyuXeNN58JEWRUkbJBfDrrd2Yxg | -1 (1) | 0.0000 | 0.0910 | 0.5510 | 0.0000 | 0.4077 | 0.1433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEyvyuXeNN58JEWRUkbJBfDrrd2Yxg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3811219 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.0910 |
| Maximum Balance Rank | 369211 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 564487 (02/24/2019 18:56) |
| Last Seen Block | 824748 (01/07/2024 13:33) |
| Account Age (Blocks) | 304239 |
| Account Age Rank | 3777724 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.5510 |
| Deposits From External Accounts Rank | 186185 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981167 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4077 |
| Withdrawls To External Accounts Rank | 116530 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1433 |
| Withdrawls To BitMEX Accounts Rank | 949282 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25906 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15168 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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