3BMEXYEReWyAwyEfCWNT38GMDSoGyEeVLv3BMEXYEReWyAwyEfCWNT38GMDSoGyEeVLv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYEReWyAwyEfCWNT38GMDSoGyEeVLv | -1 (1) | 0.0000 | 0.0319 | 0.0841 | 0.0000 | 0.0712 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYEReWyAwyEfCWNT38GMDSoGyEeVLv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5577678 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0319 |
| Maximum Balance Rank | 475002 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 616870 (02/11/2020 03:36) |
| Last Seen Block | 828394 (02/01/2024 13:51) |
| Account Age (Blocks) | 251856 |
| Account Age Rank | 5566528 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0841 |
| Deposits From External Accounts Rank | 380798 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159079 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0712 |
| Withdrawls To External Accounts Rank | 217352 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2471615 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147797 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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