3BMEXGYV9DUfNYTtGsGjathkVjgkUim4AC3BMEXGYV9DUfNYTtGsGjathkVjgkUim4AC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGYV9DUfNYTtGsGjathkVjgkUim4AC | -1 (1) | 0.0000 | 0.1730 | 1.0660 | 0.0000 | 0.8759 | 0.1902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGYV9DUfNYTtGsGjathkVjgkUim4AC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1196676 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.1730 |
| Maximum Balance Rank | 282803 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 500695 (12/23/2017 13:53) |
| Last Seen Block | 827342 (01/25/2024 17:31) |
| Account Age (Blocks) | 368031 |
| Account Age Rank | 1173478 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 1.0660 |
| Deposits From External Accounts Rank | 130118 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932064 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8759 |
| Withdrawls To External Accounts Rank | 80186 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1902 |
| Withdrawls To BitMEX Accounts Rank | 831994 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 448 |
| Number of Deposits from External Accounts Rank | 5187 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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