3BMEXCvtY16JGaX93zLBV3ankegmwSPEgA3BMEXCvtY16JGaX93zLBV3ankegmwSPEgA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCvtY16JGaX93zLBV3ankegmwSPEgA | -1 (1) | 0.0000 | 0.1210 | 0.5541 | 0.0000 | 0.0012 | 0.5529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCvtY16JGaX93zLBV3ankegmwSPEgA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2961172 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.1210 |
| Maximum Balance Rank | 324288 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 540217 (09/06/2018 15:52) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 325366 |
| Account Age Rank | 2915939 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.5541 |
| Deposits From External Accounts Rank | 185699 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980214 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374245 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5529 |
| Withdrawls To BitMEX Accounts Rank | 448548 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73482 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143032 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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