3BMEXVjS1aeqgedWxRW6sxV4x3YK2Rmqoz3BMEXVjS1aeqgedWxRW6sxV4x3YK2Rmqoz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVjS1aeqgedWxRW6sxV4x3YK2Rmqoz | -1 (1) | 0.0000 | 0.0559 | 0.1197 | 0.0000 | 0.0829 | 0.0368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVjS1aeqgedWxRW6sxV4x3YK2Rmqoz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4303572 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0559 |
| Maximum Balance Rank | 419297 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 577159 (05/22/2019 02:26) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 288424 |
| Account Age Rank | 4265747 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.1197 |
| Deposits From External Accounts Rank | 337518 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118208 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0829 |
| Withdrawls To External Accounts Rank | 209693 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0368 |
| Withdrawls To BitMEX Accounts Rank | 1746371 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161532 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86971 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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