3BMEXZMGXvSuuRd55FJYDSyVFchL95SzxE3BMEXZMGXvSuuRd55FJYDSyVFchL95SzxE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZMGXvSuuRd55FJYDSyVFchL95SzxE | -1 (1) | 0.0000 | 0.9769 | 1.0733 | 0.0000 | 0.5726 | 0.5008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZMGXvSuuRd55FJYDSyVFchL95SzxE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1564099 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.9769 |
| Maximum Balance Rank | 114584 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 508404 (02/09/2018 17:43) |
| Last Seen Block | 849665 (06/27/2024 10:02) |
| Account Age (Blocks) | 357179 |
| Account Age Rank | 1537950 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 1.0733 |
| Deposits From External Accounts Rank | 129589 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931103 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5726 |
| Withdrawls To External Accounts Rank | 98552 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5008 |
| Withdrawls To BitMEX Accounts Rank | 474916 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29660 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141792 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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