3BMEXVggEWmLKttRoMJK7gfEPSHcBkMjXe3BMEXVggEWmLKttRoMJK7gfEPSHcBkMjXe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVggEWmLKttRoMJK7gfEPSHcBkMjXe | -1 (1) | 0.0000 | 0.0585 | 0.1490 | 0.0000 | 0.0398 | 0.1092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVggEWmLKttRoMJK7gfEPSHcBkMjXe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2405307 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.0585 |
| Maximum Balance Rank | 414958 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 526778 (06/09/2018 23:15) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 338805 |
| Account Age Rank | 2364542 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.1490 |
| Deposits From External Accounts Rank | 316525 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098821 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0398 |
| Withdrawls To External Accounts Rank | 249510 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1092 |
| Withdrawls To BitMEX Accounts Rank | 1078947 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37793 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121105 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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