3BMEXgiPpUSpzVnJWAQKtgLMuZagvmNLVr3BMEXgiPpUSpzVnJWAQKtgLMuZagvmNLVr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgiPpUSpzVnJWAQKtgLMuZagvmNLVr | -1 (1) | 0.0000 | 0.2359 | 0.4984 | 0.0120 | 0.3290 | 0.1814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgiPpUSpzVnJWAQKtgLMuZagvmNLVr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2837993 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.2359 |
| Maximum Balance Rank | 243984 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 537802 (08/21/2018 13:14) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 316555 |
| Account Age Rank | 2809218 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.4984 |
| Deposits From External Accounts Rank | 198156 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 601558 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.3290 |
| Withdrawls To External Accounts Rank | 127607 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1814 |
| Withdrawls To BitMEX Accounts Rank | 849529 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247539 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80341 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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