3BMEXGbKNjgpZxtkhNPk758yUsmghduVty3BMEXGbKNjgpZxtkhNPk758yUsmghduVty| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGbKNjgpZxtkhNPk758yUsmghduVty | -1 (1) | 0.0000 | 0.0521 | 0.0949 | 0.0008 | 0.0957 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGbKNjgpZxtkhNPk758yUsmghduVty |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6511816 |
| Current Blanace Percentile | Top 89.9 % |
| Maximum Balance (BTC) | 0.0521 |
| Maximum Balance Rank | 426108 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 677125 (03/31/2021 09:51) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 191601 |
| Account Age Rank | 6595125 |
| Account Age Percentile | Top 91.1 % |
| Deposits From External Accounts (BTC) | 0.0949 |
| Deposits From External Accounts Rank | 370157 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0008 |
| Deposits From BitMEX Accounts Rank | 737116 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0957 |
| Withdrawls To External Accounts Rank | 202525 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480930 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102945 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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