3BMEX2vNVAG3474KvkdeAh7JRSbdoSGZ7z3BMEX2vNVAG3474KvkdeAh7JRSbdoSGZ7z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2vNVAG3474KvkdeAh7JRSbdoSGZ7z | -1 (1) | 0.0000 | 0.0144 | 0.0144 | 0.0000 | 0.0000 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2vNVAG3474KvkdeAh7JRSbdoSGZ7z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3483121 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0144 |
| Maximum Balance Rank | 542008 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 553534 (12/12/2018 15:22) |
| Last Seen Block | 827699 (01/27/2024 21:28) |
| Account Age (Blocks) | 315192 |
| Account Age Rank | 3445147 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0144 |
| Deposits From External Accounts Rank | 527996 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298665 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 634016 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2392852 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389018 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515550 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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