3BMEXX7Bsgg9iwVi1nHGtYqukB8zJCg67G3BMEXX7Bsgg9iwVi1nHGtYqukB8zJCg67G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX7Bsgg9iwVi1nHGtYqukB8zJCg67G | -1 (1) | 0.0000 | 0.0514 | 0.1411 | 0.0025 | 0.1319 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX7Bsgg9iwVi1nHGtYqukB8zJCg67G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4521896 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0514 |
| Maximum Balance Rank | 427394 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 581638 (06/20/2019 20:58) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 283945 |
| Account Age Rank | 4486348 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.1411 |
| Deposits From External Accounts Rank | 321335 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0025 |
| Deposits From BitMEX Accounts Rank | 705040 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.1319 |
| Withdrawls To External Accounts Rank | 179766 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2541357 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99889 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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