3BMEXzy2CigsNdgar6ym9py8LBpx5YFKgd3BMEXzy2CigsNdgar6ym9py8LBpx5YFKgd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzy2CigsNdgar6ym9py8LBpx5YFKgd | -1 (1) | 0.0000 | 0.0986 | 0.4208 | 0.0000 | 0.3747 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzy2CigsNdgar6ym9py8LBpx5YFKgd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874212 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0986 |
| Maximum Balance Rank | 361255 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 514670 (03/22/2018 12:43) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 354056 |
| Account Age Rank | 1838760 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.4208 |
| Deposits From External Accounts Rank | 212476 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004605 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3747 |
| Withdrawls To External Accounts Rank | 121208 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1611655 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83500 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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