3BMEXtgnnq94QuJvmFbkTmgvcG3BxmCYDo3BMEXtgnnq94QuJvmFbkTmgvcG3BxmCYDo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtgnnq94QuJvmFbkTmgvcG3BxmCYDo | -1 (1) | 0.0000 | 0.0115 | 0.0115 | 0.0000 | 0.0059 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtgnnq94QuJvmFbkTmgvcG3BxmCYDo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 787776 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0115 |
| Maximum Balance Rank | 555783 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 495620 (11/22/2017 18:51) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 358737 |
| Account Age Rank | 769800 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 0.0115 |
| Deposits From External Accounts Rank | 541108 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305981 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0059 |
| Withdrawls To External Accounts Rank | 323067 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3145761 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 345144 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301833 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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