3BMEXaK7eo2YYa3EozcjbeyGipzUiezvmu3BMEXaK7eo2YYa3EozcjbeyGipzUiezvmu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaK7eo2YYa3EozcjbeyGipzUiezvmu | -1 (1) | 0.0000 | 0.0674 | 0.1305 | 0.0000 | 0.1020 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaK7eo2YYa3EozcjbeyGipzUiezvmu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3843077 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0674 |
| Maximum Balance Rank | 400060 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 565737 (03/05/2019 08:30) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 302989 |
| Account Age Rank | 3810104 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.1305 |
| Deposits From External Accounts Rank | 328857 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110730 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1020 |
| Withdrawls To External Accounts Rank | 194468 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1911711 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94519 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107221 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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