3BMEXGip4NT2xFbieqt8c9RZEwzkodvggo3BMEXGip4NT2xFbieqt8c9RZEwzkodvggo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGip4NT2xFbieqt8c9RZEwzkodvggo | -1 (1) | 0.0000 | 0.0484 | 0.4194 | 0.0000 | 0.3480 | 0.0714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGip4NT2xFbieqt8c9RZEwzkodvggo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4545548 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0484 |
| Maximum Balance Rank | 438339 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 581911 (06/22/2019 20:12) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 286815 |
| Account Age Rank | 4510852 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.4194 |
| Deposits From External Accounts Rank | 212846 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004935 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3480 |
| Withdrawls To External Accounts Rank | 125015 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0714 |
| Withdrawls To BitMEX Accounts Rank | 1345455 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63385 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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