3BMEXTgPNGVn6NRrgavs4aJAyQz9ibboNv3BMEXTgPNGVn6NRrgavs4aJAyQz9ibboNv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTgPNGVn6NRrgavs4aJAyQz9ibboNv | -1 (1) | 0.0000 | 0.3640 | 1.4509 | 0.0000 | 1.1919 | 0.2590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTgPNGVn6NRrgavs4aJAyQz9ibboNv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1831905 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.3640 |
| Maximum Balance Rank | 198477 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 513923 (03/17/2018 09:25) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 354803 |
| Account Age Rank | 1797689 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.4509 |
| Deposits From External Accounts Rank | 108822 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913761 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1919 |
| Withdrawls To External Accounts Rank | 65841 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2590 |
| Withdrawls To BitMEX Accounts Rank | 696930 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28583 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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