3BMEXDGoyraDn7T9bFXTGeTJbgKo6gb8iT3BMEXDGoyraDn7T9bFXTGeTJbgKo6gb8iT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDGoyraDn7T9bFXTGeTJbgKo6gb8iT | -1 (1) | 0.0000 | 0.0256 | 0.0256 | 0.0000 | 0.0115 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDGoyraDn7T9bFXTGeTJbgKo6gb8iT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4534883 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.0256 |
| Maximum Balance Rank | 494665 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 581810 (06/22/2019 02:37) |
| Last Seen Block | 827883 (01/29/2024 01:31) |
| Account Age (Blocks) | 286916 |
| Account Age Rank | 4499542 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.0256 |
| Deposits From External Accounts Rank | 484191 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256712 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0115 |
| Withdrawls To External Accounts Rank | 302495 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2403511 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389113 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313125 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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