3BMEXiVgrY1YuaZYWSt7qe6ieNgvA72BZ33BMEXiVgrY1YuaZYWSt7qe6ieNgvA72BZ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiVgrY1YuaZYWSt7qe6ieNgvA72BZ3 | -1 (1) | 0.0000 | 0.0960 | 0.2763 | 0.0100 | 0.2064 | 0.0798 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiVgrY1YuaZYWSt7qe6ieNgvA72BZ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3120275 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.0960 |
| Maximum Balance Rank | 363797 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 544128 (10/02/2018 23:55) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 310229 |
| Account Age Rank | 3076174 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.2763 |
| Deposits From External Accounts Rank | 252653 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618375 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.2064 |
| Withdrawls To External Accounts Rank | 153449 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0798 |
| Withdrawls To BitMEX Accounts Rank | 1290380 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83361 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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