3BMEX8qmgahvZhUKRuT5FZpXumkBu7Ccx73BMEX8qmgahvZhUKRuT5FZpXumkBu7Ccx7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8qmgahvZhUKRuT5FZpXumkBu7Ccx7 | -1 (1) | 0.0000 | 0.0370 | 0.1663 | 0.0000 | 0.1356 | 0.0308 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8qmgahvZhUKRuT5FZpXumkBu7Ccx7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4254877 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.0370 |
| Maximum Balance Rank | 462414 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 576357 (05/16/2019 21:20) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 278000 |
| Account Age Rank | 4218933 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.1663 |
| Deposits From External Accounts Rank | 304814 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083209 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1356 |
| Withdrawls To External Accounts Rank | 178348 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0308 |
| Withdrawls To BitMEX Accounts Rank | 1852763 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58239 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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