3BMEXVGArUNhAS8tk61HWfk42854gDr6nJ3BMEXVGArUNhAS8tk61HWfk42854gDr6nJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVGArUNhAS8tk61HWfk42854gDr6nJ | -1 (1) | 0.0000 | 0.7323 | 2.4647 | 0.0000 | 2.2306 | 0.2341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVGArUNhAS8tk61HWfk42854gDr6nJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3003716 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.7323 |
| Maximum Balance Rank | 134183 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 541119 (09/12/2018 16:49) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 327607 |
| Account Age Rank | 2958241 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 2.4647 |
| Deposits From External Accounts Rank | 76858 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886637 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2306 |
| Withdrawls To External Accounts Rank | 45183 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2341 |
| Withdrawls To BitMEX Accounts Rank | 737846 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 978 |
| Number of Deposits from External Accounts Rank | 1255 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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