3BMEXyAW31ygoGoDsNgm33cGgNZLBmyKDW3BMEXyAW31ygoGoDsNgm33cGgNZLBmyKDW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyAW31ygoGoDsNgm33cGgNZLBmyKDW | -1 (1) | 0.0000 | 0.0070 | 0.0000 | 0.0070 | 0.0002 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyAW31ygoGoDsNgm33cGgNZLBmyKDW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3576502 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0070 |
| Maximum Balance Rank | 591202 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 556076 (12/29/2018 13:57) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 309507 |
| Account Age Rank | 3545609 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3873494 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0070 |
| Deposits From BitMEX Accounts Rank | 653836 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 478593 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 3001969 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3122991 |
| Number of Deposits from External Accounts Percentile | Top 43.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 272245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 457581 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2084599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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