3BMEXgpT3DaDncAvsLRPvcBpmY31cVrfSG3BMEXgpT3DaDncAvsLRPvcBpmY31cVrfSG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgpT3DaDncAvsLRPvcBpmY31cVrfSG | -1 (1) | 0.0000 | 0.0281 | 0.0281 | 0.0000 | 0.0000 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgpT3DaDncAvsLRPvcBpmY31cVrfSG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1723463 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0281 |
| Maximum Balance Rank | 487582 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 512262 (03/06/2018 11:40) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 356464 |
| Account Age Rank | 1692651 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0281 |
| Deposits From External Accounts Rank | 477722 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250567 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 630820 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1921633 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449036 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1224596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 550557 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2177455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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