3BMEXGxLpivZBifgbvkEKyLwa6RF3G1txx3BMEXGxLpivZBifgbvkEKyLwa6RF3G1txx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGxLpivZBifgbvkEKyLwa6RF3G1txx | -1 (1) | 0.0000 | 0.1015 | 0.1455 | 0.0000 | 0.0537 | 0.0917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGxLpivZBifgbvkEKyLwa6RF3G1txx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2628688 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.1015 |
| Maximum Balance Rank | 347274 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 532670 (07/19/2018 18:54) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 332913 |
| Account Age Rank | 2586276 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.1455 |
| Deposits From External Accounts Rank | 318687 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100812 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0537 |
| Withdrawls To External Accounts Rank | 231109 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0917 |
| Withdrawls To BitMEX Accounts Rank | 1219299 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146541 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146405 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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