3BMEXrgXFLVLzhrFtM24SVfA21NoNEVYfF3BMEXrgXFLVLzhrFtM24SVfA21NoNEVYfF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrgXFLVLzhrFtM24SVfA21NoNEVYfF | -1 (1) | 0.0000 | 0.5201 | 1.0223 | 0.0000 | 0.8248 | 0.1974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrgXFLVLzhrFtM24SVfA21NoNEVYfF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 956321 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.5201 |
| Maximum Balance Rank | 161458 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 498097 (12/07/2017 16:51) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 367486 |
| Account Age Rank | 935698 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 1.0223 |
| Deposits From External Accounts Rank | 133363 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934321 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8248 |
| Withdrawls To External Accounts Rank | 82520 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1974 |
| Withdrawls To BitMEX Accounts Rank | 817909 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 441 |
| Number of Deposits from External Accounts Rank | 5307 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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