3BMEXBtQLG72kdvdygEQdFces1EDEVXHMG3BMEXBtQLG72kdvdygEQdFces1EDEVXHMG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBtQLG72kdvdygEQdFces1EDEVXHMG | -1 (1) | 0.0000 | 0.0454 | 0.0669 | 0.0000 | 0.0421 | 0.0248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBtQLG72kdvdygEQdFces1EDEVXHMG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5261163 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.0454 |
| Maximum Balance Rank | 443560 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 602971 (11/09/2019 10:01) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 251386 |
| Account Age Rank | 5241829 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0669 |
| Deposits From External Accounts Rank | 401027 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172699 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0421 |
| Withdrawls To External Accounts Rank | 245563 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0248 |
| Withdrawls To BitMEX Accounts Rank | 2002410 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234887 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271699 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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