3BMEXGzFJPdxUbbcze8GdDUsuTkgNrY6Av3BMEXGzFJPdxUbbcze8GdDUsuTkgNrY6Av| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGzFJPdxUbbcze8GdDUsuTkgNrY6Av | -1 (1) | 0.0000 | 0.0647 | 0.2206 | 0.0000 | 0.1990 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGzFJPdxUbbcze8GdDUsuTkgNrY6Av |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3035841 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0647 |
| Maximum Balance Rank | 403888 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 541908 (09/18/2018 07:54) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 323675 |
| Account Age Rank | 2990291 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.2206 |
| Deposits From External Accounts Rank | 274271 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060031 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1990 |
| Withdrawls To External Accounts Rank | 157944 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2093136 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75510 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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