3BMEXrcEf2Fece8ey6uiwa7JGK2FTvU9LY3BMEXrcEf2Fece8ey6uiwa7JGK2FTvU9LY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrcEf2Fece8ey6uiwa7JGK2FTvU9LY | -1 (1) | 0.0000 | 0.0300 | 0.0759 | 0.0000 | 0.0529 | 0.0230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrcEf2Fece8ey6uiwa7JGK2FTvU9LY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3730243 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 482078 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 561394 (02/03/2019 19:40) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 307332 |
| Account Age Rank | 3695589 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.0759 |
| Deposits From External Accounts Rank | 389946 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167648 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0529 |
| Withdrawls To External Accounts Rank | 231904 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0230 |
| Withdrawls To BitMEX Accounts Rank | 2054436 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147501 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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