3BMEXWzMgGFYiuFMuZ2x9zDoHQupUGv7s83BMEXWzMgGFYiuFMuZ2x9zDoHQupUGv7s8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWzMgGFYiuFMuZ2x9zDoHQupUGv7s8 | -1 (1) | 0.0000 | 0.0500 | 0.0762 | 0.0000 | 0.0664 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWzMgGFYiuFMuZ2x9zDoHQupUGv7s8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4459180 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 430342 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 580349 (06/12/2019 05:51) |
| Last Seen Block | 827628 (01/27/2024 12:44) |
| Account Age (Blocks) | 285234 |
| Account Age Rank | 4423096 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 0.0762 |
| Deposits From External Accounts Rank | 389459 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166658 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0664 |
| Withdrawls To External Accounts Rank | 220821 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2713313 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125737 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124844 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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