3BMEXncs9GCgbKSZuBmsbxdk851bgYkoGF3BMEXncs9GCgbKSZuBmsbxdk851bgYkoGF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXncs9GCgbKSZuBmsbxdk851bgYkoGF | -1 (1) | 0.0000 | 0.0474 | 0.0474 | 0.0000 | 0.0273 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXncs9GCgbKSZuBmsbxdk851bgYkoGF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2172572 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0474 |
| Maximum Balance Rank | 440067 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 521119 (05/04/2018 03:25) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 344464 |
| Account Age Rank | 2134190 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0474 |
| Deposits From External Accounts Rank | 435194 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209658 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0273 |
| Withdrawls To External Accounts Rank | 267652 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2138211 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254148 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275702 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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