3BMEXea2yNe3qmtuBWPmhfxykyEet2cSoF3BMEXea2yNe3qmtuBWPmhfxykyEet2cSoF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXea2yNe3qmtuBWPmhfxykyEet2cSoF | -1 (1) | 0.0000 | 0.6922 | 6.9477 | 0.0000 | 4.9858 | 1.9619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXea2yNe3qmtuBWPmhfxykyEet2cSoF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4100870 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.6922 |
| Maximum Balance Rank | 138467 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 573717 (04/29/2019 03:59) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 295009 |
| Account Age Rank | 4068362 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 6.9477 |
| Deposits From External Accounts Rank | 35528 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852699 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9858 |
| Withdrawls To External Accounts Rank | 27126 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9619 |
| Withdrawls To BitMEX Accounts Rank | 185378 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24515 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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