3BMEXVJrginjDzpKP9BkXSHyzsGsKJpqeE3BMEXVJrginjDzpKP9BkXSHyzsGsKJpqeE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVJrginjDzpKP9BkXSHyzsGsKJpqeE | -1 (1) | 0.0000 | 0.0341 | 0.0341 | 0.0000 | 0.0010 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVJrginjDzpKP9BkXSHyzsGsKJpqeE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2713027 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.0341 |
| Maximum Balance Rank | 469267 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 534714 (08/01/2018 16:38) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 330869 |
| Account Age Rank | 2669426 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.0341 |
| Deposits From External Accounts Rank | 461261 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234343 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381759 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1808966 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252954 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353538 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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