3BMEXFG8WxNxu2qsyuePsMBGUqgZRZrV3J3BMEXFG8WxNxu2qsyuePsMBGUqgZRZrV3J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFG8WxNxu2qsyuePsMBGUqgZRZrV3J | -1 (1) | 0.0000 | 0.0528 | 0.0746 | 0.0084 | 0.0741 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFG8WxNxu2qsyuePsMBGUqgZRZrV3J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3983511 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.0528 |
| Maximum Balance Rank | 424772 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 570341 (04/05/2019 15:41) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 298385 |
| Account Age Rank | 3950734 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0746 |
| Deposits From External Accounts Rank | 391421 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0084 |
| Deposits From BitMEX Accounts Rank | 642497 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0741 |
| Withdrawls To External Accounts Rank | 215511 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2798777 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171128 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118416 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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