3BMEX4G3d37XaxugnGkteF4jw8gBgmSnTR3BMEX4G3d37XaxugnGkteF4jw8gBgmSnTR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4G3d37XaxugnGkteF4jw8gBgmSnTR | -1 (1) | 0.0000 | 0.1259 | 0.5015 | 0.0363 | 0.1672 | 0.3706 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4G3d37XaxugnGkteF4jw8gBgmSnTR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5352244 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.1259 |
| Maximum Balance Rank | 319720 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 606619 (12/04/2019 14:03) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 262107 |
| Account Age Rank | 5339169 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.5015 |
| Deposits From External Accounts Rank | 194506 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0363 |
| Deposits From BitMEX Accounts Rank | 485262 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.1672 |
| Withdrawls To External Accounts Rank | 166573 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3706 |
| Withdrawls To BitMEX Accounts Rank | 578251 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77997 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45986 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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