3BMEXc1gmsTaG22Y7VUcexjSBTgiCspZoX3BMEXc1gmsTaG22Y7VUcexjSBTgiCspZoX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc1gmsTaG22Y7VUcexjSBTgiCspZoX | -1 (1) | 0.0000 | 0.0226 | 0.0339 | 0.0226 | 0.0254 | 0.0311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc1gmsTaG22Y7VUcexjSBTgiCspZoX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2734028 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0226 |
| Maximum Balance Rank | 505033 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 562596 (02/11/2019 13:25) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 302987 |
| Account Age Rank | 3721517 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.0339 |
| Deposits From External Accounts Rank | 461758 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0226 |
| Deposits From BitMEX Accounts Rank | 537602 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0254 |
| Withdrawls To External Accounts Rank | 270825 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0311 |
| Withdrawls To BitMEX Accounts Rank | 1845493 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275611 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138762 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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