3BMEXfnzDVguUD1c2RGBf4M7R3a1YZgCBp3BMEXfnzDVguUD1c2RGBf4M7R3a1YZgCBp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfnzDVguUD1c2RGBf4M7R3a1YZgCBp | -1 (1) | 0.0000 | 0.0473 | 0.0613 | 0.0000 | 0.0613 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfnzDVguUD1c2RGBf4M7R3a1YZgCBp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1470362 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.0473 |
| Maximum Balance Rank | 440349 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 506918 (01/31/2018 05:26) |
| Last Seen Block | 827913 (01/29/2024 04:47) |
| Account Age (Blocks) | 361808 |
| Account Age Rank | 1445714 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0613 |
| Deposits From External Accounts Rank | 408299 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184805 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0613 |
| Withdrawls To External Accounts Rank | 224787 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485255 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281005 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222752 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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