3BMEXXVegEcYyiRRGFoGmsRRK1HSTmtsfh3BMEXXVegEcYyiRRGFoGmsRRK1HSTmtsfh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXVegEcYyiRRGFoGmsRRK1HSTmtsfh | -1 (1) | 0.0000 | 0.2557 | 0.2807 | 0.0000 | 0.0004 | 0.2803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXVegEcYyiRRGFoGmsRRK1HSTmtsfh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3794258 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.2557 |
| Maximum Balance Rank | 234392 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 563988 (02/21/2019 06:25) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 290369 |
| Account Age Rank | 3760804 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.2807 |
| Deposits From External Accounts Rank | 251134 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034130 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412605 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2803 |
| Withdrawls To BitMEX Accounts Rank | 670732 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245917 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273614 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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