3BMEXMhJpGPX7kcXcJTsrq8JGVBY4GKSMB3BMEXMhJpGPX7kcXcJTsrq8JGVBY4GKSMB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMhJpGPX7kcXcJTsrq8JGVBY4GKSMB | -1 (1) | 0.0000 | 0.0569 | 0.0569 | 0.0000 | 0.0569 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMhJpGPX7kcXcJTsrq8JGVBY4GKSMB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3956953 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.0569 |
| Maximum Balance Rank | 417656 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 569942 (04/02/2019 22:38) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 295641 |
| Account Age Rank | 3924951 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.0569 |
| Deposits From External Accounts Rank | 415372 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190944 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0569 |
| Withdrawls To External Accounts Rank | 228592 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484822 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257476 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219729 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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