3BMEXGg37UVvGC4pbm39CoCPpnccxkCHUV3BMEXGg37UVvGC4pbm39CoCPpnccxkCHUV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGg37UVvGC4pbm39CoCPpnccxkCHUV | -1 (1) | 0.0000 | 0.1482 | 0.5097 | 0.0000 | 0.4453 | 0.0644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGg37UVvGC4pbm39CoCPpnccxkCHUV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3615793 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.1482 |
| Maximum Balance Rank | 301235 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 557326 (01/06/2019 17:33) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 311400 |
| Account Age Rank | 3579412 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.5097 |
| Deposits From External Accounts Rank | 192976 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987163 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4453 |
| Withdrawls To External Accounts Rank | 112331 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0644 |
| Withdrawls To BitMEX Accounts Rank | 1400974 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29546 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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