3BMEXGVvees53JcMjjdhhAHjwDcozkWXzT3BMEXGVvees53JcMjjdhhAHjwDcozkWXzT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGVvees53JcMjjdhhAHjwDcozkWXzT | -1 (1) | 0.0000 | 0.0677 | 0.1013 | 0.0000 | 0.0414 | 0.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGVvees53JcMjjdhhAHjwDcozkWXzT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1065837 |
| Current Blanace Percentile | Top 14.7 % |
| Maximum Balance (BTC) | 0.0677 |
| Maximum Balance Rank | 399684 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 499208 (12/14/2017 06:27) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 369518 |
| Account Age Rank | 1044139 |
| Account Age Percentile | Top 14.4 % |
| Deposits From External Accounts (BTC) | 0.1013 |
| Deposits From External Accounts Rank | 354732 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134733 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0414 |
| Withdrawls To External Accounts Rank | 246674 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0599 |
| Withdrawls To BitMEX Accounts Rank | 1442008 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108732 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144279 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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