3BMEXywNkGfhEoes2YMwzBTeT2cVKE8iYT3BMEXywNkGfhEoes2YMwzBTeT2cVKE8iYT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXywNkGfhEoes2YMwzBTeT2cVKE8iYT | -1 (1) | 0.0000 | 0.1199 | 0.2714 | 0.0000 | 0.2127 | 0.0588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXywNkGfhEoes2YMwzBTeT2cVKE8iYT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3994266 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.1199 |
| Maximum Balance Rank | 325799 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 570649 (04/07/2019 20:51) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 298077 |
| Account Age Rank | 3961241 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.2714 |
| Deposits From External Accounts Rank | 254247 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042289 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2127 |
| Withdrawls To External Accounts Rank | 151909 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0588 |
| Withdrawls To BitMEX Accounts Rank | 1452718 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79960 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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