3BMEXtGyiAFRE97x3ePLP97c4sgnaSW2Zg3BMEXtGyiAFRE97x3ePLP97c4sgnaSW2Zg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtGyiAFRE97x3ePLP97c4sgnaSW2Zg | -1 (1) | 0.0000 | 0.0102 | 0.0147 | 0.0000 | 0.0097 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtGyiAFRE97x3ePLP97c4sgnaSW2Zg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2917078 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0102 |
| Maximum Balance Rank | 564261 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 539341 (08/31/2018 14:20) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 326242 |
| Account Age Rank | 2871496 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.0147 |
| Deposits From External Accounts Rank | 526279 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1296495 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0097 |
| Withdrawls To External Accounts Rank | 310351 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3241033 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279893 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191471 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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