3BMEXUqsCEAYTXKy3ccJEujvK9JuP6Agce3BMEXUqsCEAYTXKy3ccJEujvK9JuP6Agce| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUqsCEAYTXKy3ccJEujvK9JuP6Agce | -1 (1) | 0.0000 | 0.0816 | 0.3676 | 0.0000 | 0.2861 | 0.0815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUqsCEAYTXKy3ccJEujvK9JuP6Agce |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3633246 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.0816 |
| Maximum Balance Rank | 380174 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 557892 (01/10/2019 07:49) |
| Last Seen Block | 827641 (01/27/2024 15:09) |
| Account Age (Blocks) | 310834 |
| Account Age Rank | 3597045 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.3676 |
| Deposits From External Accounts Rank | 225166 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015988 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2861 |
| Withdrawls To External Accounts Rank | 136177 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0815 |
| Withdrawls To BitMEX Accounts Rank | 1277868 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65375 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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