3BMEXayEEA6Qg8yLS4KPBSGaKFWLUXSyNe3BMEXayEEA6Qg8yLS4KPBSGaKFWLUXSyNe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXayEEA6Qg8yLS4KPBSGaKFWLUXSyNe | -1 (1) | 0.0000 | 0.1591 | 0.2480 | 0.0000 | 0.0690 | 0.1790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXayEEA6Qg8yLS4KPBSGaKFWLUXSyNe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3650821 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1591 |
| Maximum Balance Rank | 291852 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 558368 (01/13/2019 15:38) |
| Last Seen Block | 802098 (08/07/2023 13:12) |
| Account Age (Blocks) | 307215 |
| Account Age Rank | 3614807 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.2480 |
| Deposits From External Accounts Rank | 263701 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050423 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0690 |
| Withdrawls To External Accounts Rank | 219208 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1790 |
| Withdrawls To BitMEX Accounts Rank | 855570 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177146 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111841 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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