3BMEXEGC8qFnyKYo2NriuGSbNNEKieSRAL3BMEXEGC8qFnyKYo2NriuGSbNNEKieSRAL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEGC8qFnyKYo2NriuGSbNNEKieSRAL | -1 (1) | 0.0000 | 0.0573 | 0.0899 | 0.0040 | 0.0616 | 0.0323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEGC8qFnyKYo2NriuGSbNNEKieSRAL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3877470 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0573 |
| Maximum Balance Rank | 416761 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 567039 (03/14/2019 15:51) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 287318 |
| Account Age Rank | 3845448 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.0899 |
| Deposits From External Accounts Rank | 375014 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 685148 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0616 |
| Withdrawls To External Accounts Rank | 224287 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0323 |
| Withdrawls To BitMEX Accounts Rank | 1823762 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55378 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117676 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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