3BMEXQGGU6nQZi6H3HToio6K7tGuzvTBV23BMEXQGGU6nQZi6H3HToio6K7tGuzvTBV2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQGGU6nQZi6H3HToio6K7tGuzvTBV2 | -1 (1) | 0.0000 | 0.1926 | 0.5176 | 0.0000 | 0.1268 | 0.3908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQGGU6nQZi6H3HToio6K7tGuzvTBV2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4092585 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.1926 |
| Maximum Balance Rank | 271432 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 573358 (04/26/2019 18:20) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 292225 |
| Account Age Rank | 4060372 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.5176 |
| Deposits From External Accounts Rank | 191475 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985298 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1268 |
| Withdrawls To External Accounts Rank | 181940 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3908 |
| Withdrawls To BitMEX Accounts Rank | 564020 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77981 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106724 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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