3BMEXRCopGivivJj917MmsEmCdh7TkPV9z3BMEXRCopGivivJj917MmsEmCdh7TkPV9z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRCopGivivJj917MmsEmCdh7TkPV9z | -1 (1) | 0.0000 | 0.3393 | 1.0100 | 0.0000 | 0.7425 | 0.2675 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRCopGivivJj917MmsEmCdh7TkPV9z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1736657 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.3393 |
| Maximum Balance Rank | 205089 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 512479 (03/07/2018 19:44) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 356247 |
| Account Age Rank | 1705550 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 1.0100 |
| Deposits From External Accounts Rank | 134438 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935786 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7425 |
| Withdrawls To External Accounts Rank | 86965 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2675 |
| Withdrawls To BitMEX Accounts Rank | 686468 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58783 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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