3BMEXGviTKn8NkTvcqjUJoiabKkBqpm7eh3BMEXGviTKn8NkTvcqjUJoiabKkBqpm7eh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGviTKn8NkTvcqjUJoiabKkBqpm7eh | -1 (1) | 0.0000 | 0.0905 | 0.3227 | 0.0000 | 0.3079 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGviTKn8NkTvcqjUJoiabKkBqpm7eh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2341117 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.0905 |
| Maximum Balance Rank | 369638 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 524614 (05/27/2018 08:58) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 344112 |
| Account Age Rank | 2301030 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.3227 |
| Deposits From External Accounts Rank | 236771 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026453 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3079 |
| Withdrawls To External Accounts Rank | 130893 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2366951 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45422 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14139 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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