3BMEXeekhVfuWhKAvwqVo3zRhdLhyfcNdE3BMEXeekhVfuWhKAvwqVo3zRhdLhyfcNdE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeekhVfuWhKAvwqVo3zRhdLhyfcNdE | -1 (1) | 0.0000 | 0.0252 | 0.0252 | 0.0000 | 0.0004 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeekhVfuWhKAvwqVo3zRhdLhyfcNdE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4348339 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 496049 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 578118 (05/28/2019 02:38) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 290608 |
| Account Age Rank | 4310259 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0252 |
| Deposits From External Accounts Rank | 485458 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1257914 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 406175 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2004558 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450360 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383558 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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