3BMEXBGMy18L2V3hrXPuhkttJzgBGyewXp3BMEXBGMy18L2V3hrXPuhkttJzgBGyewXp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBGMy18L2V3hrXPuhkttJzgBGyewXp | -1 (1) | 0.0000 | 0.1293 | 0.1697 | 0.0000 | 0.1697 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBGMy18L2V3hrXPuhkttJzgBGyewXp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3821368 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.1293 |
| Maximum Balance Rank | 316752 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 564823 (02/27/2019 01:53) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 300760 |
| Account Age Rank | 3788116 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.1697 |
| Deposits From External Accounts Rank | 303084 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086421 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1697 |
| Withdrawls To External Accounts Rank | 165865 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474629 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206410 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71174 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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