3BMEXCgZTjaGmm6QULgZFKzL2kbDWUsTxr3BMEXCgZTjaGmm6QULgZFKzL2kbDWUsTxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCgZTjaGmm6QULgZFKzL2kbDWUsTxr | -1 (1) | 0.0000 | 0.0474 | 0.0500 | 0.0000 | 0.0027 | 0.0472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCgZTjaGmm6QULgZFKzL2kbDWUsTxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4877515 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0474 |
| Maximum Balance Rank | 440162 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 589493 (08/10/2019 16:04) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 279233 |
| Account Age Rank | 4850615 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 429487 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1204845 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350343 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0472 |
| Withdrawls To BitMEX Accounts Rank | 1598453 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301006 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225209 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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