3BMEX3GSTL5smT1NFK6Ybq7XKX9GgqWV2z3BMEX3GSTL5smT1NFK6Ybq7XKX9GgqWV2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3GSTL5smT1NFK6Ybq7XKX9GgqWV2z | -1 (1) | 0.0000 | 0.0194 | 0.0360 | 0.0000 | 0.0291 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3GSTL5smT1NFK6Ybq7XKX9GgqWV2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3362549 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520868 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 551184 (11/23/2018 12:08) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 317542 |
| Account Age Rank | 3324009 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.0360 |
| Deposits From External Accounts Rank | 457131 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230969 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0291 |
| Withdrawls To External Accounts Rank | 265177 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 3000186 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171242 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128697 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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