3BMEXVgxfdSfEmGadEY2p7BoHjvia3vaJb3BMEXVgxfdSfEmGadEY2p7BoHjvia3vaJb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVgxfdSfEmGadEY2p7BoHjvia3vaJb | -1 (1) | 0.0000 | 0.1498 | 0.5548 | 0.0000 | 0.1428 | 0.4120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVgxfdSfEmGadEY2p7BoHjvia3vaJb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3443828 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.1498 |
| Maximum Balance Rank | 299652 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 552725 (12/06/2018 04:28) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 316001 |
| Account Age Rank | 3405740 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.5548 |
| Deposits From External Accounts Rank | 185603 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980665 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1428 |
| Withdrawls To External Accounts Rank | 175726 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4120 |
| Withdrawls To BitMEX Accounts Rank | 544608 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151381 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86504 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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