3BMEX2brGMsusYGTVXyDrVap2qo5n8AdCR3BMEX2brGMsusYGTVXyDrVap2qo5n8AdCR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2brGMsusYGTVXyDrVap2qo5n8AdCR | -1 (1) | 0.0000 | 0.0412 | 0.0479 | 0.0000 | 0.0479 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2brGMsusYGTVXyDrVap2qo5n8AdCR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 55489 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.0412 |
| Maximum Balance Rank | 452031 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 447981 (01/13/2017 12:44) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 420745 |
| Account Age Rank | 51884 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.0479 |
| Deposits From External Accounts Rank | 434460 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209499 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0479 |
| Withdrawls To External Accounts Rank | 239491 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488658 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148329 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70156 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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