3BMEXaybZGigyAuPQTmUo7EB5JbYeD75Vg3BMEXaybZGigyAuPQTmUo7EB5JbYeD75Vg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaybZGigyAuPQTmUo7EB5JbYeD75Vg | -1 (1) | 0.0000 | 0.9000 | 1.0242 | 0.0000 | 0.0014 | 1.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaybZGigyAuPQTmUo7EB5JbYeD75Vg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4273775 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.9000 |
| Maximum Balance Rank | 120008 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 576580 (05/18/2019 09:05) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 292146 |
| Account Age Rank | 4236808 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 1.0242 |
| Deposits From External Accounts Rank | 133227 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934730 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 370259 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0228 |
| Withdrawls To BitMEX Accounts Rank | 285215 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174168 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211433 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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