3BMEXTGQU3eLFm7nVzExAG8DvMEHaMpc7q3BMEXTGQU3eLFm7nVzExAG8DvMEHaMpc7q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTGQU3eLFm7nVzExAG8DvMEHaMpc7q | -1 (1) | 0.0000 | 0.0071 | 0.0071 | 0.0000 | 0.0002 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTGQU3eLFm7nVzExAG8DvMEHaMpc7q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2267167 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0071 |
| Maximum Balance Rank | 590796 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 522674 (05/14/2018 19:37) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 346052 |
| Account Age Rank | 2228129 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0071 |
| Deposits From External Accounts Rank | 574337 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1343465 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 449209 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2997410 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344716 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 499942 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2126841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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