3BMEXuFVDegAbUrJfRWEATS7KEwkfit1ha3BMEXuFVDegAbUrJfRWEATS7KEwkfit1ha| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuFVDegAbUrJfRWEATS7KEwkfit1ha | -1 (1) | 0.0000 | 0.6943 | 2.6007 | 0.0000 | 2.4704 | 0.1303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuFVDegAbUrJfRWEATS7KEwkfit1ha |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2346379 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.6943 |
| Maximum Balance Rank | 138233 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 524798 (05/28/2018 11:11) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 343928 |
| Account Age Rank | 2306166 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 2.6007 |
| Deposits From External Accounts Rank | 73911 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884156 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4704 |
| Withdrawls To External Accounts Rank | 42504 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1303 |
| Withdrawls To BitMEX Accounts Rank | 990651 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29687 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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