3BMEXGVErhzXvSmVLvXXAnxe6VnvsJtrkz3BMEXGVErhzXvSmVLvXXAnxe6VnvsJtrkz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGVErhzXvSmVLvXXAnxe6VnvsJtrkz | -1 (1) | 0.0000 | 0.0966 | 0.2189 | 0.0000 | 0.0963 | 0.1226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGVErhzXvSmVLvXXAnxe6VnvsJtrkz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1479327 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.0966 |
| Maximum Balance Rank | 363349 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 507120 (02/01/2018 16:30) |
| Last Seen Block | 828291 (01/31/2024 19:59) |
| Account Age (Blocks) | 358463 |
| Account Age Rank | 1454581 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 0.2189 |
| Deposits From External Accounts Rank | 275226 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060901 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0963 |
| Withdrawls To External Accounts Rank | 202184 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1226 |
| Withdrawls To BitMEX Accounts Rank | 1018998 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124514 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52759 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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