3BMEXgGDB57zRQupAnBxvFe11N6VfuBMcg3BMEXgGDB57zRQupAnBxvFe11N6VfuBMcg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGDB57zRQupAnBxvFe11N6VfuBMcg | -1 (1) | 0.0000 | 0.0470 | 0.0448 | 0.0070 | 0.0376 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGDB57zRQupAnBxvFe11N6VfuBMcg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1446690 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0470 |
| Maximum Balance Rank | 440886 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 517537 (04/10/2018 13:23) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 348046 |
| Account Age Rank | 1968453 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0448 |
| Deposits From External Accounts Rank | 439597 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0070 |
| Deposits From BitMEX Accounts Rank | 654160 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0376 |
| Withdrawls To External Accounts Rank | 251824 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2398594 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341600 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164174 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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