3BMEXveRgMtTPJFa9cKDq2sGNWgZdNxB873BMEXveRgMtTPJFa9cKDq2sGNWgZdNxB87| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXveRgMtTPJFa9cKDq2sGNWgZdNxB87 | -1 (1) | 0.0000 | 0.0161 | 0.0382 | 0.0000 | 0.0322 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXveRgMtTPJFa9cKDq2sGNWgZdNxB87 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2479302 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0161 |
| Maximum Balance Rank | 533113 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 528393 (06/20/2018 17:14) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 337190 |
| Account Age Rank | 2437793 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0382 |
| Deposits From External Accounts Rank | 452873 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226398 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0322 |
| Withdrawls To External Accounts Rank | 258410 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3096350 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.8 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13523 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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