3BMEXFGXgqn7rdteSChsgqnHw615Dk6S483BMEXFGXgqn7rdteSChsgqnHw615Dk6S48| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGXgqn7rdteSChsgqnHw615Dk6S48 | -1 (1) | 0.0000 | 0.0780 | 0.0442 | 0.0430 | 0.0003 | 0.0869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGXgqn7rdteSChsgqnHw615Dk6S48 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 318759 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0780 |
| Maximum Balance Rank | 385128 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 490017 (10/15/2017 19:45) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 375566 |
| Account Age Rank | 542386 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0442 |
| Deposits From External Accounts Rank | 440571 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0430 |
| Deposits From BitMEX Accounts Rank | 465647 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419323 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0869 |
| Withdrawls To BitMEX Accounts Rank | 1248242 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 374761 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336048 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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