3BMEXGDZTFsX6BWByuf5sgrTJvVqiQewcc3BMEXGDZTFsX6BWByuf5sgrTJvVqiQewcc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGDZTFsX6BWByuf5sgrTJvVqiQewcc | -1 (1) | 0.0000 | 0.0296 | 0.0971 | 0.0000 | 0.0667 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGDZTFsX6BWByuf5sgrTJvVqiQewcc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4568971 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0296 |
| Maximum Balance Rank | 482753 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 582378 (06/25/2019 14:19) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 271979 |
| Account Age Rank | 4534085 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.0971 |
| Deposits From External Accounts Rank | 367983 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1141878 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0667 |
| Withdrawls To External Accounts Rank | 220601 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1859631 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135499 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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