3BMEX2bGKbeyKmHCgkhGJ83jGu7ShT8pyn3BMEX2bGKbeyKmHCgkhGJ83jGu7ShT8pyn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2bGKbeyKmHCgkhGJ83jGu7ShT8pyn | -1 (1) | 0.0000 | 0.0370 | 0.1162 | 0.0000 | 0.0703 | 0.0459 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2bGKbeyKmHCgkhGJ83jGu7ShT8pyn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4091786 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0370 |
| Maximum Balance Rank | 462527 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 573342 (04/26/2019 15:56) |
| Last Seen Block | 826556 (01/20/2024 13:06) |
| Account Age (Blocks) | 292241 |
| Account Age Rank | 4059578 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.1162 |
| Deposits From External Accounts Rank | 340392 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120892 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0703 |
| Withdrawls To External Accounts Rank | 218288 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0459 |
| Withdrawls To BitMEX Accounts Rank | 1614538 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102456 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38536 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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