3BMEXGygZ1VNQijP8ebmhYNeiyH426oG8Y3BMEXGygZ1VNQijP8ebmhYNeiyH426oG8Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGygZ1VNQijP8ebmhYNeiyH426oG8Y | -1 (1) | 0.0000 | 0.0007 | 0.0007 | 0.0000 | 0.0007 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGygZ1VNQijP8ebmhYNeiyH426oG8Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1581237 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0007 |
| Maximum Balance Rank | 648300 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 508903 (02/13/2018 00:15) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 359823 |
| Account Age Rank | 1554466 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0007 |
| Deposits From External Accounts Rank | 630222 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1398086 |
| Deposits From BitMEX Accounts Percentile | Top 19.3 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394414 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6559597 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 633188 |
| Number of Deposits from External Accounts Percentile | Top 8.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1400594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 431409 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6562921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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