3BMEXGdptqxFnwStButCgqhDEJvFeYpDLf3BMEXGdptqxFnwStButCgqhDEJvFeYpDLf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGdptqxFnwStButCgqhDEJvFeYpDLf | -1 (1) | 0.0000 | 0.0071 | 0.0071 | 0.0000 | 0.0002 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGdptqxFnwStButCgqhDEJvFeYpDLf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255986 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0071 |
| Maximum Balance Rank | 591092 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 576372 (05/17/2019 00:15) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 289211 |
| Account Age Rank | 4219811 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.0071 |
| Deposits From External Accounts Rank | 574650 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1343248 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 487281 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2997282 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 587390 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1355126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 655143 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2282146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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