3BMEXXGUuLosTgyvgD3EAt5DomZSXgoRxV3BMEXXGUuLosTgyvgD3EAt5DomZSXgoRxV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXGUuLosTgyvgD3EAt5DomZSXgoRxV | -1 (1) | 0.0000 | 0.0309 | 0.0309 | 0.0000 | 0.0152 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXGUuLosTgyvgD3EAt5DomZSXgoRxV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5066837 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0309 |
| Maximum Balance Rank | 477547 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 596389 (09/24/2019 18:30) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 269194 |
| Account Age Rank | 5044672 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0309 |
| Deposits From External Accounts Rank | 468658 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1241378 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0152 |
| Withdrawls To External Accounts Rank | 292101 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2327100 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305290 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289137 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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