3BMEXeoYYN2cCJUsLaeoYSG66M1mxbKymG3BMEXeoYYN2cCJUsLaeoYSG66M1mxbKymG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeoYYN2cCJUsLaeoYSG66M1mxbKymG | -1 (1) | 0.0000 | 0.3505 | 0.5243 | 0.0000 | 0.1890 | 0.3353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeoYYN2cCJUsLaeoYSG66M1mxbKymG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4345155 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.3505 |
| Maximum Balance Rank | 201637 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 578055 (05/27/2019 16:56) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 276302 |
| Account Age Rank | 4307360 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.5243 |
| Deposits From External Accounts Rank | 190265 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979425 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1890 |
| Withdrawls To External Accounts Rank | 160458 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3353 |
| Withdrawls To BitMEX Accounts Rank | 607143 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212654 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214667 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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