3BMEXgyAzbw3Ztngyq8FfPsbmeDfx6fRSg3BMEXgyAzbw3Ztngyq8FfPsbmeDfx6fRSg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgyAzbw3Ztngyq8FfPsbmeDfx6fRSg | -1 (1) | 0.0000 | 0.0202 | 0.1189 | 0.0000 | 0.0852 | 0.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgyAzbw3Ztngyq8FfPsbmeDfx6fRSg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2679326 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513436 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 533920 (07/27/2018 11:50) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 334806 |
| Account Age Rank | 2636074 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.1189 |
| Deposits From External Accounts Rank | 338449 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119605 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0852 |
| Withdrawls To External Accounts Rank | 208419 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0337 |
| Withdrawls To BitMEX Accounts Rank | 1799597 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94481 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24884 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619381 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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