3BMEXGVSjvoafdfEXaE8DHZ7cTHwzXthUJ3BMEXGVSjvoafdfEXaE8DHZ7cTHwzXthUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGVSjvoafdfEXaE8DHZ7cTHwzXthUJ | -1 (1) | 0.0000 | 0.0654 | 0.1134 | 0.0000 | 0.0647 | 0.0487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGVSjvoafdfEXaE8DHZ7cTHwzXthUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3053223 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0654 |
| Maximum Balance Rank | 402697 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 542349 (09/21/2018 07:39) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 323234 |
| Account Age Rank | 3007915 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.1134 |
| Deposits From External Accounts Rank | 342733 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123056 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0647 |
| Withdrawls To External Accounts Rank | 222048 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0487 |
| Withdrawls To BitMEX Accounts Rank | 1581671 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89649 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107053 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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