3BMEXCggWjyyYXfJoXcWBDaPe7MXehnxTi3BMEXCggWjyyYXfJoXcWBDaPe7MXehnxTi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCggWjyyYXfJoXcWBDaPe7MXehnxTi | -1 (1) | 0.0000 | 0.0638 | 0.1926 | 0.0000 | 0.1437 | 0.0489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCggWjyyYXfJoXcWBDaPe7MXehnxTi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521163 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0638 |
| Maximum Balance Rank | 405227 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 529575 (06/28/2018 08:37) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 336008 |
| Account Age Rank | 2479016 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.1926 |
| Deposits From External Accounts Rank | 291272 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075590 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1437 |
| Withdrawls To External Accounts Rank | 175376 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0489 |
| Withdrawls To BitMEX Accounts Rank | 1578629 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78417 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38003 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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