3BMEXPVGeJwGumyTvTfLxy1YaX1FZ5HKjX3BMEXPVGeJwGumyTvTfLxy1YaX1FZ5HKjX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPVGeJwGumyTvTfLxy1YaX1FZ5HKjX | -1 (1) | 0.0000 | 0.2452 | 0.5262 | 0.0000 | 0.2866 | 0.2397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPVGeJwGumyTvTfLxy1YaX1FZ5HKjX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2691843 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.2452 |
| Maximum Balance Rank | 240216 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 534332 (07/30/2018 00:23) |
| Last Seen Block | 751553 (08/28/2022 13:16) |
| Account Age (Blocks) | 334394 |
| Account Age Rank | 2648462 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.5262 |
| Deposits From External Accounts Rank | 190015 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984525 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2866 |
| Withdrawls To External Accounts Rank | 136097 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2397 |
| Withdrawls To BitMEX Accounts Rank | 730048 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24662 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82239 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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