3BMEXVigiQX5WSjwLX7Bktzv7CAcAasBDb3BMEXVigiQX5WSjwLX7Bktzv7CAcAasBDb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVigiQX5WSjwLX7Bktzv7CAcAasBDb | -1 (1) | 0.0000 | 0.2577 | 1.9817 | 0.0000 | 0.8394 | 1.1423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVigiQX5WSjwLX7Bktzv7CAcAasBDb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2443381 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.2577 |
| Maximum Balance Rank | 233864 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 527351 (06/14/2018 02:24) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 341375 |
| Account Age Rank | 2401874 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 1.9817 |
| Deposits From External Accounts Rank | 90231 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897913 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8394 |
| Withdrawls To External Accounts Rank | 81882 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1423 |
| Withdrawls To BitMEX Accounts Rank | 264391 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 504 |
| Number of Deposits from External Accounts Rank | 4280 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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