3BMEXGvgHQZCbqqQpoVZN17HkJneWKaJxx3BMEXGvgHQZCbqqQpoVZN17HkJneWKaJxx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGvgHQZCbqqQpoVZN17HkJneWKaJxx | -1 (1) | 0.0000 | 0.1155 | 0.3294 | 0.0000 | 0.1037 | 0.2257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGvgHQZCbqqQpoVZN17HkJneWKaJxx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6128877 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.1155 |
| Maximum Balance Rank | 330096 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 641049 (07/27/2020 15:39) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 213308 |
| Account Age Rank | 6132113 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 0.3294 |
| Deposits From External Accounts Rank | 234893 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019448 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1037 |
| Withdrawls To External Accounts Rank | 192834 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2257 |
| Withdrawls To BitMEX Accounts Rank | 750400 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145548 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63637 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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