3BMEXjivm4NC8QJD3qZgULNcWWYjToKZgg3BMEXjivm4NC8QJD3qZgULNcWWYjToKZgg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjivm4NC8QJD3qZgULNcWWYjToKZgg | -1 (1) | 0.0000 | 0.1032 | 0.1640 | 0.0000 | 0.1540 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjivm4NC8QJD3qZgULNcWWYjToKZgg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4205418 |
| Current Blanace Percentile | Top 58.1 % |
| Maximum Balance (BTC) | 0.1032 |
| Maximum Balance Rank | 345016 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 575838 (05/13/2019 12:30) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 292888 |
| Account Age Rank | 4170167 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 0.1640 |
| Deposits From External Accounts Rank | 306172 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089770 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1540 |
| Withdrawls To External Accounts Rank | 170759 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665440 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29725 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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