3BMEXEWNRJGMG2G1bMR6FCGdP8S3Betx6M3BMEXEWNRJGMG2G1bMR6FCGdP8S3Betx6M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEWNRJGMG2G1bMR6FCGdP8S3Betx6M | -1 (1) | 0.0000 | 0.0077 | 0.0161 | 0.0000 | 0.0131 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEWNRJGMG2G1bMR6FCGdP8S3Betx6M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4526507 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0077 |
| Maximum Balance Rank | 587525 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 581705 (06/21/2019 08:58) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 287021 |
| Account Age Rank | 4490984 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.0161 |
| Deposits From External Accounts Rank | 519812 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1290801 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298073 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3571186 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.3 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55451 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106112 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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