3BMEXZMVGvqQ9AzzNH8zviwbc6aXrFWHKY3BMEXZMVGvqQ9AzzNH8zviwbc6aXrFWHKY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZMVGvqQ9AzzNH8zviwbc6aXrFWHKY | -1 (1) | 0.0000 | 0.2855 | 2.3123 | 0.0302 | 2.1422 | 0.2003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZMVGvqQ9AzzNH8zviwbc6aXrFWHKY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 675797 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.2855 |
| Maximum Balance Rank | 223788 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 516816 (04/05/2018 22:20) |
| Last Seen Block | 825042 (01/09/2024 19:27) |
| Account Age (Blocks) | 351910 |
| Account Age Rank | 1944928 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 2.3123 |
| Deposits From External Accounts Rank | 80006 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0302 |
| Deposits From BitMEX Accounts Rank | 503401 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 2.1422 |
| Withdrawls To External Accounts Rank | 46280 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2003 |
| Withdrawls To BitMEX Accounts Rank | 793920 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 151 |
| Number of Deposits from External Accounts Rank | 26042 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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