3BMEXahyPexVVJJvDyqpSCFLMGJ1Nqgtm33BMEXahyPexVVJJvDyqpSCFLMGJ1Nqgtm3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXahyPexVVJJvDyqpSCFLMGJ1Nqgtm3 | -1 (1) | 0.0000 | 1.1328 | 4.2302 | 0.0000 | 4.1024 | 0.1278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXahyPexVVJJvDyqpSCFLMGJ1Nqgtm3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41147 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 1.1328 |
| Maximum Balance Rank | 95614 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 437471 (11/05/2016 16:43) |
| Last Seen Block | 826841 (01/22/2024 13:52) |
| Account Age (Blocks) | 431255 |
| Account Age Rank | 39202 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 4.2302 |
| Deposits From External Accounts Rank | 51947 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866010 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 4.1024 |
| Withdrawls To External Accounts Rank | 30583 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1278 |
| Withdrawls To BitMEX Accounts Rank | 1000350 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 479 |
| Number of Deposits from External Accounts Rank | 4690 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 188 |
| Number of Withdrawls to External Accounts Rank | 1159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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