3BMEXGveim1a8BNsXYXpgVnHzzrQde1Fct3BMEXGveim1a8BNsXYXpgVnHzzrQde1Fct| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGveim1a8BNsXYXpgVnHzzrQde1Fct | -1 (1) | 0.0000 | 0.8131 | 4.4549 | 0.0000 | 4.1455 | 0.3094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGveim1a8BNsXYXpgVnHzzrQde1Fct |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1931054 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.8131 |
| Maximum Balance Rank | 126623 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 515800 (03/30/2018 06:57) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 352926 |
| Account Age Rank | 1894201 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 4.4549 |
| Deposits From External Accounts Rank | 50187 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864570 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.1455 |
| Withdrawls To External Accounts Rank | 30387 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3094 |
| Withdrawls To BitMEX Accounts Rank | 631377 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 314 |
| Number of Deposits from External Accounts Rank | 9073 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2988 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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