3BMEX7mvgjeWv9bf4SP3NMuQKGje7NS5PG3BMEX7mvgjeWv9bf4SP3NMuQKGje7NS5PG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7mvgjeWv9bf4SP3NMuQKGje7NS5PG | -1 (1) | 0.0000 | 0.1194 | 0.3200 | 0.0000 | 0.2738 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7mvgjeWv9bf4SP3NMuQKGje7NS5PG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2261373 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.1194 |
| Maximum Balance Rank | 326511 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 522597 (05/14/2018 05:16) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 346129 |
| Account Age Rank | 2222324 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.3200 |
| Deposits From External Accounts Rank | 237575 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027177 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2738 |
| Withdrawls To External Accounts Rank | 138360 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1611095 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26595 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40013 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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