3BMEXGFBxRcfpKbeQ9togaAsNdiZKjFBxa3BMEXGFBxRcfpKbeQ9togaAsNdiZKjFBxa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGFBxRcfpKbeQ9togaAsNdiZKjFBxa | -1 (1) | 0.0000 | 0.0363 | 0.0363 | 0.0000 | 0.0149 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGFBxRcfpKbeQ9togaAsNdiZKjFBxa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5278504 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.0363 |
| Maximum Balance Rank | 463922 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 603865 (11/15/2019 06:07) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 250492 |
| Account Age Rank | 5259606 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.0363 |
| Deposits From External Accounts Rank | 456450 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225006 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0149 |
| Withdrawls To External Accounts Rank | 293296 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2097044 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385844 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311689 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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