3BMEXgmb1ZQvze51fd4ttCj7qH8hTC9cNa3BMEXgmb1ZQvze51fd4ttCj7qH8hTC9cNa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmb1ZQvze51fd4ttCj7qH8hTC9cNa | -1 (1) | 0.0000 | 0.0090 | 0.0090 | 0.0000 | 0.0003 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmb1ZQvze51fd4ttCj7qH8hTC9cNa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5538989 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0090 |
| Maximum Balance Rank | 579753 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 615369 (01/31/2020 14:29) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 253357 |
| Account Age Rank | 5527163 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.0090 |
| Deposits From External Accounts Rank | 563706 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1333133 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419965 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2822863 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 463195 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1238244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384634 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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