3BMEXJEYymgGoHc2jGxh2wzJETjUuHTVUN3BMEXJEYymgGoHc2jGxh2wzJETjUuHTVUN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJEYymgGoHc2jGxh2wzJETjUuHTVUN | -1 (1) | 0.0000 | 0.0137 | 0.0266 | 0.0000 | 0.0140 | 0.0126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJEYymgGoHc2jGxh2wzJETjUuHTVUN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4239817 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0137 |
| Maximum Balance Rank | 544900 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 576191 (05/15/2019 18:57) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 289392 |
| Account Age Rank | 4204050 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0266 |
| Deposits From External Accounts Rank | 481636 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253752 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 295840 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0126 |
| Withdrawls To BitMEX Accounts Rank | 2484833 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255145 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154940 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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