3BMEXgivYgR5FgKVbAgFh8vrvCb4HRthMw3BMEXgivYgR5FgKVbAgFh8vrvCb4HRthMw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgivYgR5FgKVbAgFh8vrvCb4HRthMw | -1 (1) | 0.0000 | 0.0292 | 0.0398 | 0.0000 | 0.0107 | 0.0291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgivYgR5FgKVbAgFh8vrvCb4HRthMw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2260714 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.0292 |
| Maximum Balance Rank | 484582 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 522591 (05/14/2018 02:33) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 342992 |
| Account Age Rank | 2221710 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0398 |
| Deposits From External Accounts Rank | 449495 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223196 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0107 |
| Withdrawls To External Accounts Rank | 305795 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0291 |
| Withdrawls To BitMEX Accounts Rank | 1898697 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337906 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298740 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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