3BMEXBsq9FGxPktczUimX2DGGfErEtbraj3BMEXBsq9FGxPktczUimX2DGGfErEtbraj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBsq9FGxPktczUimX2DGGfErEtbraj | -1 (1) | 0.0000 | 0.0177 | 0.0222 | 0.0000 | 0.0211 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBsq9FGxPktczUimX2DGGfErEtbraj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2083996 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0177 |
| Maximum Balance Rank | 527131 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 519302 (04/21/2018 19:38) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 346281 |
| Account Age Rank | 2045956 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.0222 |
| Deposits From External Accounts Rank | 494634 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266151 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279478 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4101689 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148090 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97482 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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