3BMEXVgrWQxSVgmM1mH4D1ooDog65Ez51F3BMEXVgrWQxSVgmM1mH4D1ooDog65Ez51F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVgrWQxSVgmM1mH4D1ooDog65Ez51F | -1 (1) | 0.0000 | 0.3461 | 1.0346 | 0.0000 | 0.7215 | 0.3131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVgrWQxSVgmM1mH4D1ooDog65Ez51F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5562636 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.3461 |
| Maximum Balance Rank | 203303 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 616317 (02/07/2020 03:29) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 249266 |
| Account Age Rank | 5551120 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 1.0346 |
| Deposits From External Accounts Rank | 132433 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933528 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7215 |
| Withdrawls To External Accounts Rank | 88104 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3131 |
| Withdrawls To BitMEX Accounts Rank | 627501 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111385 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48122 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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