3BMEXymZtbkeakNsg4HKj8VkVeSZLedGEY3BMEXymZtbkeakNsg4HKj8VkVeSZLedGEY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXymZtbkeakNsg4HKj8VkVeSZLedGEY | -1 (1) | 0.0000 | 0.1585 | 0.7301 | 0.0000 | 0.4162 | 0.3139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXymZtbkeakNsg4HKj8VkVeSZLedGEY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4835532 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.1585 |
| Maximum Balance Rank | 292270 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 588244 (08/02/2019 15:01) |
| Last Seen Block | 824657 (01/06/2024 19:44) |
| Account Age (Blocks) | 277339 |
| Account Age Rank | 4807648 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.7301 |
| Deposits From External Accounts Rank | 163427 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960645 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4162 |
| Withdrawls To External Accounts Rank | 115518 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3139 |
| Withdrawls To BitMEX Accounts Rank | 626740 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68427 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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