3BMEXHKgvGmBzyY8XWhjjTaddNYx1uFvVq3BMEXHKgvGmBzyY8XWhjjTaddNYx1uFvVq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHKgvGmBzyY8XWhjjTaddNYx1uFvVq | -1 (1) | 0.0000 | 0.0538 | 0.0538 | 0.0000 | 0.0027 | 0.0511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHKgvGmBzyY8XWhjjTaddNYx1uFvVq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5243983 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0538 |
| Maximum Balance Rank | 422999 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 602296 (11/04/2019 09:45) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 263287 |
| Account Age Rank | 5223862 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.0538 |
| Deposits From External Accounts Rank | 420038 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195374 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350576 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0511 |
| Withdrawls To BitMEX Accounts Rank | 1528446 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217464 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268678 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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