3BMEXGicVXatXiYPnZ2bUVReM65DbxLzGS3BMEXGicVXatXiYPnZ2bUVReM65DbxLzGS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGicVXatXiYPnZ2bUVReM65DbxLzGS | -1 (1) | 0.0000 | 0.1013 | 0.3110 | 0.0000 | 0.2869 | 0.0241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGicVXatXiYPnZ2bUVReM65DbxLzGS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2872994 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.1013 |
| Maximum Balance Rank | 347463 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 538238 (08/24/2018 10:54) |
| Last Seen Block | 828143 (01/30/2024 18:57) |
| Account Age (Blocks) | 330488 |
| Account Age Rank | 2827347 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.3110 |
| Deposits From External Accounts Rank | 240150 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029495 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2869 |
| Withdrawls To External Accounts Rank | 136058 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0241 |
| Withdrawls To BitMEX Accounts Rank | 2020784 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41338 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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