3BMEXGN6UWnNwN9NgvQQg5T6ptQXsATBrM3BMEXGN6UWnNwN9NgvQQg5T6ptQXsATBrM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGN6UWnNwN9NgvQQg5T6ptQXsATBrM | -1 (1) | 0.0000 | 0.0404 | 0.0404 | 0.0000 | 0.0000 | 0.0403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGN6UWnNwN9NgvQQg5T6ptQXsATBrM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1586834 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0404 |
| Maximum Balance Rank | 454012 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 509123 (02/14/2018 07:44) |
| Last Seen Block | 811368 (10/09/2023 13:50) |
| Account Age (Blocks) | 359603 |
| Account Age Rank | 1559847 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0404 |
| Deposits From External Accounts Rank | 447347 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221687 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 627344 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0403 |
| Withdrawls To BitMEX Accounts Rank | 1686280 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301625 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 489310 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2116210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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