3BMEXtP4Rigwi1q2oLPdCgxT4DxSkvyZ9B3BMEXtP4Rigwi1q2oLPdCgxT4DxSkvyZ9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtP4Rigwi1q2oLPdCgxT4DxSkvyZ9B | -1 (1) | 0.0000 | 0.1282 | 0.1282 | 0.0150 | 0.0644 | 0.0788 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtP4Rigwi1q2oLPdCgxT4DxSkvyZ9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2500052 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.1282 |
| Maximum Balance Rank | 317798 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 528979 (06/24/2018 08:20) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 339747 |
| Account Age Rank | 2458190 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.1282 |
| Deposits From External Accounts Rank | 330859 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581414 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0644 |
| Withdrawls To External Accounts Rank | 222323 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0788 |
| Withdrawls To BitMEX Accounts Rank | 1297353 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 375515 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164386 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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