3BMEXNgqtZKpq42dGYGgQqTpLG9cnMeDYK3BMEXNgqtZKpq42dGYGgQqTpLG9cnMeDYK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNgqtZKpq42dGYGgQqTpLG9cnMeDYK | -1 (1) | 0.0000 | 0.0213 | 0.0213 | 0.0000 | 0.0000 | 0.0213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNgqtZKpq42dGYGgQqTpLG9cnMeDYK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4016968 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.0213 |
| Maximum Balance Rank | 509514 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 571158 (04/11/2019 08:25) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 297568 |
| Account Age Rank | 3983460 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0213 |
| Deposits From External Accounts Rank | 497729 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1269641 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 632255 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0213 |
| Withdrawls To BitMEX Accounts Rank | 2101640 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451810 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552451 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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