3BMEXTmSG5HQiC9PwpGNJEG6phZmJZPPhy3BMEXTmSG5HQiC9PwpGNJEG6phZmJZPPhy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTmSG5HQiC9PwpGNJEG6phZmJZPPhy | -1 (1) | 0.0000 | 0.0103 | 0.0103 | 0.0000 | 0.0002 | 0.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTmSG5HQiC9PwpGNJEG6phZmJZPPhy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4547528 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0103 |
| Maximum Balance Rank | 563760 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 581963 (06/23/2019 03:15) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 286763 |
| Account Age Rank | 4512729 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.0103 |
| Deposits From External Accounts Rank | 548742 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1318647 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 477068 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0101 |
| Withdrawls To BitMEX Accounts Rank | 2654324 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 574099 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1342513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 642328 |
| Number of Withdrawls to External Accounts Percentile | Top 8.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2269213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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