3BMEXGgLiksPFS21eDd2fxPXPNnxoRbjVj3BMEXGgLiksPFS21eDd2fxPXPNnxoRbjVj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGgLiksPFS21eDd2fxPXPNnxoRbjVj | -1 (1) | 0.0000 | 0.0524 | 0.1490 | 0.0000 | 0.1150 | 0.0340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGgLiksPFS21eDd2fxPXPNnxoRbjVj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4536203 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.0524 |
| Maximum Balance Rank | 425480 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 581822 (06/22/2019 04:34) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 286904 |
| Account Age Rank | 4500815 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.1490 |
| Deposits From External Accounts Rank | 316526 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099348 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1150 |
| Withdrawls To External Accounts Rank | 187409 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0340 |
| Withdrawls To BitMEX Accounts Rank | 1792421 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92052 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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