3BMEXxg9gmv1PEHpwpfJU82qFjp3FPtmRp3BMEXxg9gmv1PEHpwpfJU82qFjp3FPtmRp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxg9gmv1PEHpwpfJU82qFjp3FPtmRp | -1 (1) | 0.0000 | 0.0072 | 0.0169 | 0.0000 | 0.0074 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxg9gmv1PEHpwpfJU82qFjp3FPtmRp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2479479 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0072 |
| Maximum Balance Rank | 590293 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 528400 (06/20/2018 18:14) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 340326 |
| Account Age Rank | 2437972 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0169 |
| Deposits From External Accounts Rank | 516880 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1287981 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 317982 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2745831 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154840 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78179 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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