3BMEXGmvfDvAVaXDhVr84RHFW8ZHtWFHTD3BMEXGmvfDvAVaXDhVr84RHFW8ZHtWFHTD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmvfDvAVaXDhVr84RHFW8ZHtWFHTD | -1 (1) | 0.0000 | 0.1114 | 0.1399 | 0.0000 | 0.1003 | 0.0396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmvfDvAVaXDhVr84RHFW8ZHtWFHTD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2258911 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.1114 |
| Maximum Balance Rank | 334461 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 522540 (05/13/2018 17:01) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 346186 |
| Account Age Rank | 2219855 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.1399 |
| Deposits From External Accounts Rank | 322366 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104748 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 199584 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0396 |
| Withdrawls To BitMEX Accounts Rank | 1703332 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116260 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84837 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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