3BMEXaZAye18yuevU9gfJ5xJHHkHbQ8nav3BMEXaZAye18yuevU9gfJ5xJHHkHbQ8nav| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaZAye18yuevU9gfJ5xJHHkHbQ8nav | -1 (1) | 0.0000 | 0.0137 | 0.0137 | 0.0000 | 0.0070 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaZAye18yuevU9gfJ5xJHHkHbQ8nav |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4671857 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0137 |
| Maximum Balance Rank | 544892 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 583841 (07/04/2019 18:37) |
| Last Seen Block | 827283 (01/25/2024 08:35) |
| Account Age (Blocks) | 281742 |
| Account Age Rank | 4639554 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.0137 |
| Deposits From External Accounts Rank | 530742 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300788 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0070 |
| Withdrawls To External Accounts Rank | 319253 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3014494 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220460 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269263 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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