3BMEXgqg7RzJignCRMJGyBUBfjzLi13fi43BMEXgqg7RzJignCRMJGyBUBfjzLi13fi4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgqg7RzJignCRMJGyBUBfjzLi13fi4 | -1 (1) | 0.0000 | 0.0176 | 0.0176 | 0.0000 | 0.0158 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgqg7RzJignCRMJGyBUBfjzLi13fi4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4510716 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0176 |
| Maximum Balance Rank | 527457 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 581379 (06/19/2019 05:46) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 287347 |
| Account Age Rank | 4475360 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0176 |
| Deposits From External Accounts Rank | 514254 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1285473 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0158 |
| Withdrawls To External Accounts Rank | 290697 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3868694 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345798 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 302240 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2042238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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