3BMEXdz7GqGToBg2Wcq8SRtoJ4NUCxgjRG3BMEXdz7GqGToBg2Wcq8SRtoJ4NUCxgjRG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdz7GqGToBg2Wcq8SRtoJ4NUCxgjRG | -1 (1) | 0.0000 | 0.0061 | 0.0175 | 0.0000 | 0.0175 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdz7GqGToBg2Wcq8SRtoJ4NUCxgjRG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1713039 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0061 |
| Maximum Balance Rank | 597023 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 512032 (03/04/2018 23:53) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 356694 |
| Account Age Rank | 1682512 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0175 |
| Deposits From External Accounts Rank | 514633 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1285835 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0175 |
| Withdrawls To External Accounts Rank | 287286 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503402 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 163124 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87072 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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