3BMEXi2xa8R53EEnLguYZowqgGfGapgDio3BMEXi2xa8R53EEnLguYZowqgGfGapgDio| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi2xa8R53EEnLguYZowqgGfGapgDio | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0094 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi2xa8R53EEnLguYZowqgGfGapgDio |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5274386 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522640 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 603624 (11/13/2019 20:46) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 261959 |
| Account Age Rank | 5255329 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509747 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280621 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0094 |
| Withdrawls To External Accounts Rank | 311411 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2737375 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391943 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314313 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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