3BMEXisVV992yKqU9RXzmjjtjoCqBeeYgN3BMEXisVV992yKqU9RXzmjjtjoCqBeeYgN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXisVV992yKqU9RXzmjjtjoCqBeeYgN | -1 (1) | 0.0000 | 0.2741 | 0.6398 | 0.0000 | 0.5780 | 0.0618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXisVV992yKqU9RXzmjjtjoCqBeeYgN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879900 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.2741 |
| Maximum Balance Rank | 227714 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 538385 (08/25/2018 11:35) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 330341 |
| Account Age Rank | 2834217 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.6398 |
| Deposits From External Accounts Rank | 173901 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970361 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5780 |
| Withdrawls To External Accounts Rank | 98181 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0618 |
| Withdrawls To BitMEX Accounts Rank | 1421873 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99483 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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