3BMEXyK2K3CaouUJK6Gt7sehkvEwaugYiv3BMEXyK2K3CaouUJK6Gt7sehkvEwaugYiv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyK2K3CaouUJK6Gt7sehkvEwaugYiv | -1 (1) | 0.0000 | 0.0260 | 0.0377 | 0.0000 | 0.0146 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyK2K3CaouUJK6Gt7sehkvEwaugYiv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3922545 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493419 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 569043 (03/27/2019 16:23) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 296540 |
| Account Age Rank | 3891050 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0377 |
| Deposits From External Accounts Rank | 453887 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227362 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0146 |
| Withdrawls To External Accounts Rank | 294030 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2049909 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276558 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222268 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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