3BMEXiBMCFrvGGHXE7yRPHhSqGFmNnD4oS3BMEXiBMCFrvGGHXE7yRPHhSqGFmNnD4oS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiBMCFrvGGHXE7yRPHhSqGFmNnD4oS | -1 (1) | 0.0000 | 0.0379 | 0.0379 | 0.0000 | 0.0379 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiBMCFrvGGHXE7yRPHhSqGFmNnD4oS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4496704 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0379 |
| Maximum Balance Rank | 460891 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 581098 (06/17/2019 10:21) |
| Last Seen Block | 813354 (10/22/2023 16:00) |
| Account Age (Blocks) | 287628 |
| Account Age Rank | 4460832 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0379 |
| Deposits From External Accounts Rank | 453594 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227609 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0379 |
| Withdrawls To External Accounts Rank | 251571 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492084 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348072 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229983 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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