3BMEX91nXRNGzAPgGjpg4VYGfhP9ftUYY23BMEX91nXRNGzAPgGjpg4VYGfhP9ftUYY2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX91nXRNGzAPgGjpg4VYGfhP9ftUYY2 | -1 (1) | 0.0000 | 0.0282 | 0.0282 | 0.0000 | 0.0140 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEX91nXRNGzAPgGjpg4VYGfhP9ftUYY2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4949794 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 0.0282 |
| Maximum Balance Rank | 487282 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 591911 (08/27/2019 01:08) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 262446 |
| Account Age Rank | 4924517 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0282 |
| Deposits From External Accounts Rank | 477485 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245027 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 295672 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2401953 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125602 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258366 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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