3BMEXsovigrF2zdvjJq75AkNppTnKRfWaP3BMEXsovigrF2zdvjJq75AkNppTnKRfWaP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsovigrF2zdvjJq75AkNppTnKRfWaP | -1 (1) | 0.0000 | 0.7717 | 1.5357 | 0.0000 | 1.1197 | 0.4160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsovigrF2zdvjJq75AkNppTnKRfWaP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2765361 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.7717 |
| Maximum Balance Rank | 130587 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 535875 (08/09/2018 02:21) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 332851 |
| Account Age Rank | 2720913 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 1.5357 |
| Deposits From External Accounts Rank | 104826 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910333 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1197 |
| Withdrawls To External Accounts Rank | 68040 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4160 |
| Withdrawls To BitMEX Accounts Rank | 542199 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 240 |
| Number of Deposits from External Accounts Rank | 13265 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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