3BMEXGZDpgfF1DHtqd2UTvB8Tsz7mrt3723BMEXGZDpgfF1DHtqd2UTvB8Tsz7mrt372| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGZDpgfF1DHtqd2UTvB8Tsz7mrt372 | -1 (1) | 0.0000 | 0.0439 | 0.0439 | 0.0123 | 0.0447 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGZDpgfF1DHtqd2UTvB8Tsz7mrt372 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2904023 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0439 |
| Maximum Balance Rank | 446688 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 539045 (08/29/2018 13:36) |
| Last Seen Block | 823821 (01/01/2024 04:57) |
| Account Age (Blocks) | 315312 |
| Account Age Rank | 2858631 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0439 |
| Deposits From External Accounts Rank | 441035 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0123 |
| Deposits From BitMEX Accounts Rank | 599692 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0447 |
| Withdrawls To External Accounts Rank | 242709 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2546631 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459088 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247344 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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