3BMEXtqxGDGg3Bwzc4UVghMs9T5XQPmH9R3BMEXtqxGDGg3Bwzc4UVghMs9T5XQPmH9R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtqxGDGg3Bwzc4UVghMs9T5XQPmH9R | -1 (1) | 0.0000 | 0.0660 | 0.0720 | 0.0000 | 0.0003 | 0.0717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtqxGDGg3Bwzc4UVghMs9T5XQPmH9R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3483483 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0660 |
| Maximum Balance Rank | 401968 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 553539 (12/12/2018 16:54) |
| Last Seen Block | 827337 (01/25/2024 17:16) |
| Account Age (Blocks) | 315187 |
| Account Age Rank | 3445479 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0720 |
| Deposits From External Accounts Rank | 394416 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171852 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433609 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0717 |
| Withdrawls To BitMEX Accounts Rank | 1343418 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 437754 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382592 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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