3BMEXxGDnGoTBnyDCkbJSmcS8jeGwpg7TV3BMEXxGDnGoTBnyDCkbJSmcS8jeGwpg7TV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxGDnGoTBnyDCkbJSmcS8jeGwpg7TV | -1 (1) | 0.0000 | 0.0114 | 0.0474 | 0.0000 | 0.0302 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxGDnGoTBnyDCkbJSmcS8jeGwpg7TV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2600372 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0114 |
| Maximum Balance Rank | 556907 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 531983 (07/15/2018 05:29) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 336743 |
| Account Age Rank | 2557805 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0474 |
| Deposits From External Accounts Rank | 435228 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210218 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0302 |
| Withdrawls To External Accounts Rank | 263011 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2265060 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116550 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44807 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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