3BMEXG46Ae9TpBE2awihGanmBSstD774z33BMEXG46Ae9TpBE2awihGanmBSstD774z3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG46Ae9TpBE2awihGanmBSstD774z3 | -1 (1) | 0.0000 | 0.0324 | 0.0324 | 0.0000 | 0.0162 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG46Ae9TpBE2awihGanmBSstD774z3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5800257 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0324 |
| Maximum Balance Rank | 473500 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 623375 (03/28/2020 22:59) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 245351 |
| Account Age Rank | 5793444 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0324 |
| Deposits From External Accounts Rank | 465076 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238491 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0162 |
| Withdrawls To External Accounts Rank | 289597 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2302726 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 455439 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1230761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321462 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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