3BMEXqrbFDFST5Bcb2wEYxMZZygtA4GCVF3BMEXqrbFDFST5Bcb2wEYxMZZygtA4GCVF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqrbFDFST5Bcb2wEYxMZZygtA4GCVF | -1 (1) | 0.0000 | 0.0116 | 0.0116 | 0.0000 | 0.0004 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqrbFDFST5Bcb2wEYxMZZygtA4GCVF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4223763 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.0116 |
| Maximum Balance Rank | 555652 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 576021 (05/14/2019 14:44) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 292705 |
| Account Age Rank | 4187477 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.0116 |
| Deposits From External Accounts Rank | 540937 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1311136 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 416064 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2567747 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180671 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347683 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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