3BMEXgGgkx3NVr7zb18oLSW5dZw6c6Feus3BMEXgGgkx3NVr7zb18oLSW5dZw6c6Feus| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgGgkx3NVr7zb18oLSW5dZw6c6Feus | -1 (1) | 0.0000 | 0.0487 | 0.0487 | 0.0000 | 0.0003 | 0.0484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgGgkx3NVr7zb18oLSW5dZw6c6Feus |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5204626 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0487 |
| Maximum Balance Rank | 437873 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 601049 (10/25/2019 23:12) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 267677 |
| Account Age Rank | 5183195 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0487 |
| Deposits From External Accounts Rank | 433125 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208245 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431874 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0484 |
| Withdrawls To BitMEX Accounts Rank | 1585383 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 443312 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382942 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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