3BMEXKgKvVxwc4Lv2mbsCiycUGjuhyRd6E3BMEXKgKvVxwc4Lv2mbsCiycUGjuhyRd6E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKgKvVxwc4Lv2mbsCiycUGjuhyRd6E | -1 (1) | 0.0000 | 0.0427 | 0.0730 | 0.0000 | 0.0576 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKgKvVxwc4Lv2mbsCiycUGjuhyRd6E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6107090 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0427 |
| Maximum Balance Rank | 449015 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 639510 (07/16/2020 13:45) |
| Last Seen Block | 828293 (01/31/2024 20:23) |
| Account Age (Blocks) | 226073 |
| Account Age Rank | 6110655 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.0730 |
| Deposits From External Accounts Rank | 393265 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170244 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0576 |
| Withdrawls To External Accounts Rank | 228055 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2337635 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116567 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95525 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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