3BMEXNGvCmiQcGMWTWU82AhwKv46jMsxZZ3BMEXNGvCmiQcGMWTWU82AhwKv46jMsxZZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNGvCmiQcGMWTWU82AhwKv46jMsxZZ | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0140 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNGvCmiQcGMWTWU82AhwKv46jMsxZZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5009548 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543795 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 594148 (09/10/2019 10:31) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 274578 |
| Account Age Rank | 4985967 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529676 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300292 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 296284 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506615 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192944 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348466 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6505926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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