3BMEXJ4HgKgfGW6ApGjgfCz8pCt88V9bzL3BMEXJ4HgKgfGW6ApGjgfCz8pCt88V9bzL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ4HgKgfGW6ApGjgfCz8pCt88V9bzL | -1 (1) | 0.0000 | 0.0110 | 0.0127 | 0.0000 | 0.0127 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ4HgKgfGW6ApGjgfCz8pCt88V9bzL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4918458 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559323 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 590775 (08/19/2019 08:12) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 274808 |
| Account Age Rank | 4892132 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.0127 |
| Deposits From External Accounts Rank | 535377 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305241 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299562 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506353 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 258021 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219926 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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