3BMEXGV69zV9mNxF8GZtYieUNzXmoygSmw3BMEXGV69zV9mNxF8GZtYieUNzXmoygSmw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGV69zV9mNxF8GZtYieUNzXmoygSmw | -1 (1) | 0.0000 | 0.0284 | 0.0462 | 0.0000 | 0.0320 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGV69zV9mNxF8GZtYieUNzXmoygSmw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2404249 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486609 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 526723 (06/09/2018 13:40) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 327634 |
| Account Age Rank | 2363649 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0462 |
| Deposits From External Accounts Rank | 436935 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206508 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0320 |
| Withdrawls To External Accounts Rank | 258726 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2398889 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170759 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128577 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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