3BMEXGd7tmJ4tNPfm1YLGH7ErHXQE3e89B3BMEXGd7tmJ4tNPfm1YLGH7ErHXQE3e89B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGd7tmJ4tNPfm1YLGH7ErHXQE3e89B | -1 (1) | 0.0000 | 0.2373 | 0.4718 | 0.0000 | 0.0232 | 0.4486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGd7tmJ4tNPfm1YLGH7ErHXQE3e89B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4126237 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.2373 |
| Maximum Balance Rank | 243531 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 574455 (05/03/2019 17:06) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 291128 |
| Account Age Rank | 4093453 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.4718 |
| Deposits From External Accounts Rank | 202755 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995410 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0232 |
| Withdrawls To External Accounts Rank | 274660 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4486 |
| Withdrawls To BitMEX Accounts Rank | 523026 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166629 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175474 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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