3BMEXueXMceenXyt68KH8tQVGuTYjnAMH23BMEXueXMceenXyt68KH8tQVGuTYjnAMH2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXueXMceenXyt68KH8tQVGuTYjnAMH2 | -1 (1) | 0.0000 | 0.2790 | 2.7351 | 0.0000 | 2.4428 | 0.2922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXueXMceenXyt68KH8tQVGuTYjnAMH2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3862150 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.2790 |
| Maximum Balance Rank | 226077 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 566463 (03/10/2019 11:11) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 302263 |
| Account Age Rank | 3829423 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 2.7351 |
| Deposits From External Accounts Rank | 71620 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882275 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4428 |
| Withdrawls To External Accounts Rank | 42774 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2922 |
| Withdrawls To BitMEX Accounts Rank | 658059 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14084 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 177 |
| Number of Withdrawls to External Accounts Rank | 1281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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