3BMEXGi4aqrwVX57tK7EjzPRD4h2xfCiga3BMEXGi4aqrwVX57tK7EjzPRD4h2xfCiga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGi4aqrwVX57tK7EjzPRD4h2xfCiga | -1 (1) | 0.0000 | 0.0239 | 0.0239 | 0.0000 | 0.0004 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGi4aqrwVX57tK7EjzPRD4h2xfCiga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3943398 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.0239 |
| Maximum Balance Rank | 500728 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 569817 (04/02/2019 04:27) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 284540 |
| Account Age Rank | 3911823 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 0.0239 |
| Deposits From External Accounts Rank | 489753 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256706 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407595 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2037244 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385226 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373906 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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