3BMEXVmbgxVFV4Y2DEWPFeTKgggkEwwgwd3BMEXVmbgxVFV4Y2DEWPFeTKgggkEwwgwd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVmbgxVFV4Y2DEWPFeTKgggkEwwgwd | -1 (1) | 0.0000 | 0.8480 | 5.3458 | 0.0000 | 2.5445 | 2.8013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVmbgxVFV4Y2DEWPFeTKgggkEwwgwd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4809428 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.8480 |
| Maximum Balance Rank | 123967 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 587271 (07/27/2019 11:48) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 281455 |
| Account Age Rank | 4780243 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 5.3458 |
| Deposits From External Accounts Rank | 43303 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858914 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5445 |
| Withdrawls To External Accounts Rank | 41585 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8013 |
| Withdrawls To BitMEX Accounts Rank | 137948 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39252 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7048 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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