3BMEXugrVStGiaH5VVV7vEWf4zgsxvjmoT3BMEXugrVStGiaH5VVV7vEWf4zgsxvjmoT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXugrVStGiaH5VVV7vEWf4zgsxvjmoT | -1 (1) | 0.0000 | 0.2582 | 1.0855 | 0.1000 | 0.8889 | 0.2967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXugrVStGiaH5VVV7vEWf4zgsxvjmoT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3395431 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.2582 |
| Maximum Balance Rank | 233669 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 553651 (12/13/2018 13:43) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 315075 |
| Account Age Rank | 3448558 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 1.0855 |
| Deposits From External Accounts Rank | 128800 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350673 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.8889 |
| Withdrawls To External Accounts Rank | 79621 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2967 |
| Withdrawls To BitMEX Accounts Rank | 653470 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115170 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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