3BMEXYTgew6tvEcsiAMEUsHBKPfUKgL98z3BMEXYTgew6tvEcsiAMEUsHBKPfUKgL98z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYTgew6tvEcsiAMEUsHBKPfUKgL98z | -1 (1) | 0.0000 | 0.0284 | 0.0612 | 0.0096 | 0.0465 | 0.0243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYTgew6tvEcsiAMEUsHBKPfUKgL98z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3740351 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486775 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 561926 (02/07/2019 06:17) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 303657 |
| Account Age Rank | 3706027 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0612 |
| Deposits From External Accounts Rank | 408359 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0096 |
| Deposits From BitMEX Accounts Rank | 631876 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0465 |
| Withdrawls To External Accounts Rank | 240779 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0243 |
| Withdrawls To BitMEX Accounts Rank | 2017127 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179957 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104234 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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