3BMEXViaGiJyw2WXvjWq3b6Z8QZyjpRxcR3BMEXViaGiJyw2WXvjWq3b6Z8QZyjpRxcR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXViaGiJyw2WXvjWq3b6Z8QZyjpRxcR | -1 (1) | 0.0000 | 0.0420 | 0.1895 | 0.0000 | 0.1562 | 0.0334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXViaGiJyw2WXvjWq3b6Z8QZyjpRxcR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2098763 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0420 |
| Maximum Balance Rank | 450389 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 519709 (04/24/2018 10:41) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 345874 |
| Account Age Rank | 2060575 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.1895 |
| Deposits From External Accounts Rank | 292800 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076995 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1562 |
| Withdrawls To External Accounts Rank | 169989 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0334 |
| Withdrawls To BitMEX Accounts Rank | 1804132 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108938 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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