3BMEXcivjXYJaR746Qcg7DA3hhZy79Rjmv3BMEXcivjXYJaR746Qcg7DA3hhZy79Rjmv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcivjXYJaR746Qcg7DA3hhZy79Rjmv | -1 (1) | 0.0000 | 0.1249 | 0.4165 | 0.0000 | 0.4165 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcivjXYJaR746Qcg7DA3hhZy79Rjmv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2129906 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.1249 |
| Maximum Balance Rank | 320766 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 520141 (04/27/2018 13:17) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 348585 |
| Account Age Rank | 2091916 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.4165 |
| Deposits From External Accounts Rank | 213429 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005447 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4165 |
| Withdrawls To External Accounts Rank | 115519 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471355 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87823 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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