3BMEXwaTeffDBzTSEogaze8K1fDzm61Qx33BMEXwaTeffDBzTSEogaze8K1fDzm61Qx3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwaTeffDBzTSEogaze8K1fDzm61Qx3 | -1 (1) | 0.0000 | 0.0349 | 0.0655 | 0.0000 | 0.0241 | 0.0414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwaTeffDBzTSEogaze8K1fDzm61Qx3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4467151 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.0349 |
| Maximum Balance Rank | 467449 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 580533 (06/13/2019 13:36) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 285050 |
| Account Age Rank | 4431255 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.0655 |
| Deposits From External Accounts Rank | 402835 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179181 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0241 |
| Withdrawls To External Accounts Rank | 273215 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0414 |
| Withdrawls To BitMEX Accounts Rank | 1671666 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203138 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150914 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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