3BMEXGBcbGpt6dPGgaLqVgKK6ygnBJCKgy3BMEXGBcbGpt6dPGgaLqVgKK6ygnBJCKgy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGBcbGpt6dPGgaLqVgKK6ygnBJCKgy | -1 (1) | 0.0000 | 0.0156 | 0.0156 | 0.0000 | 0.0012 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGBcbGpt6dPGgaLqVgKK6ygnBJCKgy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 915704 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0156 |
| Maximum Balance Rank | 535507 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 497632 (12/04/2017 23:57) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 371094 |
| Account Age Rank | 895813 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.0156 |
| Deposits From External Accounts Rank | 521842 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292748 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374947 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2388893 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204899 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349171 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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