3BMEXXTPAssgCrrVgXqmuxaXo6ZUHD9FGP3BMEXXTPAssgCrrVgXqmuxaXo6ZUHD9FGP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXTPAssgCrrVgXqmuxaXo6ZUHD9FGP | -1 (1) | 0.0000 | 0.0594 | 0.0594 | 0.0000 | 0.0297 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXTPAssgCrrVgXqmuxaXo6ZUHD9FGP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1704656 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0594 |
| Maximum Balance Rank | 413365 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 511793 (03/03/2018 12:12) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 353790 |
| Account Age Rank | 1674349 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0594 |
| Deposits From External Accounts Rank | 411747 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187513 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0297 |
| Withdrawls To External Accounts Rank | 264309 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1885822 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448383 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1223446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320203 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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