3BMEXbGFG15VPS7L3TYvomQUSibBCPHCmj3BMEXbGFG15VPS7L3TYvomQUSibBCPHCmj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbGFG15VPS7L3TYvomQUSibBCPHCmj | -1 (1) | 0.0000 | 0.0164 | 0.0164 | 0.0000 | 0.0004 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbGFG15VPS7L3TYvomQUSibBCPHCmj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5560758 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0164 |
| Maximum Balance Rank | 532235 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 616255 (02/06/2020 15:25) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 252471 |
| Account Age Rank | 5549259 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0164 |
| Deposits From External Accounts Rank | 518767 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289804 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414379 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2310389 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 455582 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1230898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384110 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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