3BMEXeGYy34QzEDzcjgG3AEH593McG1Gzp3BMEXeGYy34QzEDzcjgG3AEH593McG1Gzp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeGYy34QzEDzcjgG3AEH593McG1Gzp | -1 (1) | 0.0000 | 0.0611 | 0.0891 | 0.0000 | 0.0289 | 0.0602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeGYy34QzEDzcjgG3AEH593McG1Gzp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5263709 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.0611 |
| Maximum Balance Rank | 409526 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 603126 (11/10/2019 10:37) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 262457 |
| Account Age Rank | 5244357 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.0891 |
| Deposits From External Accounts Rank | 375959 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154072 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0289 |
| Withdrawls To External Accounts Rank | 265546 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0602 |
| Withdrawls To BitMEX Accounts Rank | 1434958 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299797 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192900 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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