3BMEXGp43MMcr3znBuRucSFTfz4Wkf8BqE3BMEXGp43MMcr3znBuRucSFTfz4Wkf8BqE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGp43MMcr3znBuRucSFTfz4Wkf8BqE | -1 (1) | 0.0000 | 0.0110 | 0.0183 | 0.0000 | 0.0113 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGp43MMcr3znBuRucSFTfz4Wkf8BqE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4293795 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559308 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 576967 (05/20/2019 18:39) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 291759 |
| Account Age Rank | 4256374 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.0183 |
| Deposits From External Accounts Rank | 512080 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283396 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0113 |
| Withdrawls To External Accounts Rank | 303276 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2984683 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393475 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315123 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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