3BMEXXZvtrga1CVySTTWB2cbZvAaiHnm4R3BMEXXZvtrga1CVySTTWB2cbZvAaiHnm4R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXZvtrga1CVySTTWB2cbZvAaiHnm4R | -1 (1) | 0.0000 | 0.1024 | 0.2341 | 0.0000 | 0.2171 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXZvtrga1CVySTTWB2cbZvAaiHnm4R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633889 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.1024 |
| Maximum Balance Rank | 346126 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 510255 (02/21/2018 15:33) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 358471 |
| Account Age Rank | 1605990 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.2341 |
| Deposits From External Accounts Rank | 268913 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055674 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2171 |
| Withdrawls To External Accounts Rank | 150873 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2270515 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 389 |
| Number of Deposits from External Accounts Rank | 6817 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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