3BMEXVnJys9wz3UCFigpgBu423A7RHXyRG3BMEXVnJys9wz3UCFigpgBu423A7RHXyRG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVnJys9wz3UCFigpgBu423A7RHXyRG | -1 (1) | 0.0000 | 1.2306 | 13.1024 | 0.0000 | 9.7315 | 3.3709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVnJys9wz3UCFigpgBu423A7RHXyRG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1268617 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 1.2306 |
| Maximum Balance Rank | 90321 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 502085 (01/01/2018 19:04) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 366641 |
| Account Age Rank | 1245371 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 13.1024 |
| Deposits From External Accounts Rank | 20863 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840924 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.7315 |
| Withdrawls To External Accounts Rank | 17304 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3709 |
| Withdrawls To BitMEX Accounts Rank | 117291 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 344 |
| Number of Deposits from External Accounts Rank | 8044 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 202 |
| Number of Withdrawls to External Accounts Rank | 999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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