3BMEXGV3NL88THxvyfCM43eFksqwiQ11aZ3BMEXGV3NL88THxvyfCM43eFksqwiQ11aZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGV3NL88THxvyfCM43eFksqwiQ11aZ | -1 (1) | 0.0000 | 0.8007 | 1.0122 | 0.3083 | 1.0995 | 0.2209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGV3NL88THxvyfCM43eFksqwiQ11aZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1154325 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.8007 |
| Maximum Balance Rank | 127721 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 520435 (04/29/2018 13:37) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 345148 |
| Account Age Rank | 2104337 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 1.0122 |
| Deposits From External Accounts Rank | 134265 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3083 |
| Deposits From BitMEX Accounts Rank | 222277 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.0995 |
| Withdrawls To External Accounts Rank | 68843 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2209 |
| Withdrawls To BitMEX Accounts Rank | 757747 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39741 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80264 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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