3BMEXBgNz27i58DAfGzARGLdcQpB535eN63BMEXBgNz27i58DAfGzARGLdcQpB535eN6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBgNz27i58DAfGzARGLdcQpB535eN6 | -1 (1) | 0.0000 | 0.0633 | 0.0727 | 0.0000 | 0.0436 | 0.0291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBgNz27i58DAfGzARGLdcQpB535eN6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947274 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0633 |
| Maximum Balance Rank | 405884 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 516119 (04/01/2018 10:37) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 338238 |
| Account Age Rank | 1910143 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0727 |
| Deposits From External Accounts Rank | 393434 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165621 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0436 |
| Withdrawls To External Accounts Rank | 243730 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0291 |
| Withdrawls To BitMEX Accounts Rank | 1899167 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234564 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184400 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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