3BMEXuBc7GpSkCVMHmGGv48uaqFL1vmVd13BMEXuBc7GpSkCVMHmGGv48uaqFL1vmVd1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuBc7GpSkCVMHmGGv48uaqFL1vmVd1 | -1 (1) | 0.0000 | 0.0538 | 0.0863 | 0.0000 | 0.0241 | 0.0622 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuBc7GpSkCVMHmGGv48uaqFL1vmVd1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4407572 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.0538 |
| Maximum Balance Rank | 422794 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 579172 (06/04/2019 09:21) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 275185 |
| Account Age Rank | 4370931 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.0863 |
| Deposits From External Accounts Rank | 378491 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151627 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0241 |
| Withdrawls To External Accounts Rank | 273088 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0622 |
| Withdrawls To BitMEX Accounts Rank | 1417991 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273187 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221918 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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