3BMEXGHqpuHE8bBHCVWT7gW7wzrPSEubKX3BMEXGHqpuHE8bBHCVWT7gW7wzrPSEubKX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGHqpuHE8bBHCVWT7gW7wzrPSEubKX | -1 (1) | 0.0000 | 0.0461 | 0.0461 | 0.0000 | 0.0131 | 0.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGHqpuHE8bBHCVWT7gW7wzrPSEubKX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5262913 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.0461 |
| Maximum Balance Rank | 442443 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 603064 (11/10/2019 00:43) |
| Last Seen Block | 828339 (02/01/2024 05:59) |
| Account Age (Blocks) | 265662 |
| Account Age Rank | 5243598 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.0461 |
| Deposits From External Accounts Rank | 437285 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212150 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298227 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0330 |
| Withdrawls To BitMEX Accounts Rank | 1811866 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 447494 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319992 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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