3BMEXZ6GnMs7suiiH3pTnS7cRuGJsZxMT43BMEXZ6GnMs7suiiH3pTnS7cRuGJsZxMT4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ6GnMs7suiiH3pTnS7cRuGJsZxMT4 | -1 (1) | 0.0000 | 0.0518 | 0.1520 | 0.0000 | 0.1346 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ6GnMs7suiiH3pTnS7cRuGJsZxMT4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4339789 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 0.0518 |
| Maximum Balance Rank | 426761 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 577974 (05/27/2019 06:07) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 290752 |
| Account Age Rank | 4301366 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.1520 |
| Deposits From External Accounts Rank | 313305 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096352 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1346 |
| Withdrawls To External Accounts Rank | 178789 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2256964 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83654 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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