3BMEXG1sjRGsNHiDtC2J6QjapX2fYtkvkt3BMEXG1sjRGsNHiDtC2J6QjapX2fYtkvkt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG1sjRGsNHiDtC2J6QjapX2fYtkvkt | -1 (1) | 0.0000 | 0.0908 | 0.1271 | 0.0000 | 0.0949 | 0.0322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG1sjRGsNHiDtC2J6QjapX2fYtkvkt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4346018 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0908 |
| Maximum Balance Rank | 369370 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 578062 (05/27/2019 17:44) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 287521 |
| Account Age Rank | 4308052 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.1271 |
| Deposits From External Accounts Rank | 331586 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112718 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0949 |
| Withdrawls To External Accounts Rank | 202904 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0322 |
| Withdrawls To BitMEX Accounts Rank | 1825980 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130303 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96268 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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