3BMEXgtraTAfTBNkNpUnDLiScaSMF7fvsX3BMEXgtraTAfTBNkNpUnDLiScaSMF7fvsX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgtraTAfTBNkNpUnDLiScaSMF7fvsX | -1 (1) | 0.0000 | 0.0486 | 0.0636 | 0.0000 | 0.0244 | 0.0393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgtraTAfTBNkNpUnDLiScaSMF7fvsX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1585018 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0486 |
| Maximum Balance Rank | 437982 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 509040 (02/13/2018 20:33) |
| Last Seen Block | 753464 (09/10/2022 13:10) |
| Account Age (Blocks) | 359686 |
| Account Age Rank | 1558122 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0636 |
| Deposits From External Accounts Rank | 405251 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181964 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0244 |
| Withdrawls To External Accounts Rank | 272776 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0393 |
| Withdrawls To BitMEX Accounts Rank | 1709167 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301732 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287853 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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