3BMEXcGa7oHg6Ld56KFSXiteN5xShyCrQ83BMEXcGa7oHg6Ld56KFSXiteN5xShyCrQ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcGa7oHg6Ld56KFSXiteN5xShyCrQ8 | -1 (1) | 0.0000 | 0.0263 | 0.0263 | 0.0000 | 0.0130 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcGa7oHg6Ld56KFSXiteN5xShyCrQ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4430670 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0263 |
| Maximum Balance Rank | 492757 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 579665 (06/07/2019 12:29) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 285918 |
| Account Age Rank | 4394414 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0263 |
| Deposits From External Accounts Rank | 482512 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254583 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298379 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2449809 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389528 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313277 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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