3BMEXt9cJGA6TUp7oWbo1d41HG7vGbaiGo3BMEXt9cJGA6TUp7oWbo1d41HG7vGbaiGo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt9cJGA6TUp7oWbo1d41HG7vGbaiGo | -1 (1) | 0.0000 | 0.0288 | 0.0688 | 0.0000 | 0.0472 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt9cJGA6TUp7oWbo1d41HG7vGbaiGo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3606135 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0288 |
| Maximum Balance Rank | 485778 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 556978 (01/04/2019 11:42) |
| Last Seen Block | 827663 (01/27/2024 17:30) |
| Account Age (Blocks) | 308605 |
| Account Age Rank | 3569564 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0688 |
| Deposits From External Accounts Rank | 398898 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175495 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0472 |
| Withdrawls To External Accounts Rank | 240092 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2092566 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105706 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44536 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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