3BMEXpXG2jHLnd164DtcWG7pDyF27tg64u3BMEXpXG2jHLnd164DtcWG7pDyF27tg64u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpXG2jHLnd164DtcWG7pDyF27tg64u | -1 (1) | 0.0000 | 0.0105 | 0.0717 | 0.0000 | 0.0680 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpXG2jHLnd164DtcWG7pDyF27tg64u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4057124 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0105 |
| Maximum Balance Rank | 562769 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 572424 (04/20/2019 05:14) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 296302 |
| Account Age Rank | 4024582 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.0717 |
| Deposits From External Accounts Rank | 394749 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172169 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0680 |
| Withdrawls To External Accounts Rank | 219938 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3428587 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.4 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65575 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12773 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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