3BMEXXggyjV1Vk72uogMUowAtJRtajEjZQ3BMEXXggyjV1Vk72uogMUowAtJRtajEjZQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXggyjV1Vk72uogMUowAtJRtajEjZQ | -1 (1) | 0.0000 | 0.0392 | 0.1455 | 0.0005 | 0.1198 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXggyjV1Vk72uogMUowAtJRtajEjZQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4574177 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0392 |
| Maximum Balance Rank | 457925 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 583205 (06/30/2019 17:43) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 285521 |
| Account Age Rank | 4600324 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.1455 |
| Deposits From External Accounts Rank | 318683 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0005 |
| Deposits From BitMEX Accounts Rank | 746882 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.1198 |
| Withdrawls To External Accounts Rank | 185463 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1965223 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80064 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36859 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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