3BMEXTZNgSuLRJH7tBYaQW2g5Ln7GBVWoq3BMEXTZNgSuLRJH7tBYaQW2g5Ln7GBVWoq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTZNgSuLRJH7tBYaQW2g5Ln7GBVWoq | -1 (1) | 0.0000 | 0.0144 | 0.0071 | 0.0128 | 0.0133 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTZNgSuLRJH7tBYaQW2g5Ln7GBVWoq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4135982 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0144 |
| Maximum Balance Rank | 541744 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 586549 (07/22/2019 13:22) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 282177 |
| Account Age Rank | 4757871 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.0071 |
| Deposits From External Accounts Rank | 574192 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0128 |
| Deposits From BitMEX Accounts Rank | 597568 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0133 |
| Withdrawls To External Accounts Rank | 297787 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3026213 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130853 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160041 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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