3BMEXWbdCs7FGgmZXhb9FGhuw78EkoXGnw3BMEXWbdCs7FGgmZXhb9FGhuw78EkoXGnw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWbdCs7FGgmZXhb9FGhuw78EkoXGnw | -1 (1) | 0.0000 | 0.0192 | 0.0289 | 0.0000 | 0.0164 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWbdCs7FGgmZXhb9FGhuw78EkoXGnw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2094416 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0192 |
| Maximum Balance Rank | 521345 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 519629 (04/23/2018 20:41) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 345954 |
| Account Age Rank | 2056354 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0289 |
| Deposits From External Accounts Rank | 475983 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248392 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0164 |
| Withdrawls To External Accounts Rank | 289205 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2492600 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120891 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144876 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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