3BMEXG74ZGSMF6gn5HK9K2LU15tnNCN6Rs3BMEXG74ZGSMF6gn5HK9K2LU15tnNCN6Rs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG74ZGSMF6gn5HK9K2LU15tnNCN6Rs | -1 (1) | 0.0000 | 0.0636 | 0.2126 | 0.0000 | 0.2016 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG74ZGSMF6gn5HK9K2LU15tnNCN6Rs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2979505 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0636 |
| Maximum Balance Rank | 405570 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 540601 (09/09/2018 05:25) |
| Last Seen Block | 825038 (01/09/2024 18:57) |
| Account Age (Blocks) | 328125 |
| Account Age Rank | 2933994 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.2126 |
| Deposits From External Accounts Rank | 277847 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063820 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2016 |
| Withdrawls To External Accounts Rank | 155237 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2589160 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64533 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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