3BMEXGxsS9aVr3kThzBTn7erRQziDrBreP3BMEXGxsS9aVr3kThzBTn7erRQziDrBreP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGxsS9aVr3kThzBTn7erRQziDrBreP | -1 (1) | 0.0000 | 0.0508 | 0.0524 | 0.0000 | 0.0382 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGxsS9aVr3kThzBTn7erRQziDrBreP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3504836 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0508 |
| Maximum Balance Rank | 428673 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 554181 (12/17/2018 11:15) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 311402 |
| Account Age Rank | 3467065 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.0524 |
| Deposits From External Accounts Rank | 422066 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197274 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0382 |
| Withdrawls To External Accounts Rank | 251167 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2399086 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277920 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190985 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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