3BMEX4vdHvswvdjXJJLJCMo1cX5Jih2Ypv3BMEX4vdHvswvdjXJJLJCMo1cX5Jih2Ypv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4vdHvswvdjXJJLJCMo1cX5Jih2Ypv | -1 (1) | 0.0000 | 0.0166 | 0.0166 | 0.0000 | 0.0000 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4vdHvswvdjXJJLJCMo1cX5Jih2Ypv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 521680 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0166 |
| Maximum Balance Rank | 531426 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 489183 (10/10/2017 09:15) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 379543 |
| Account Age Rank | 511137 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.0166 |
| Deposits From External Accounts Rank | 518023 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1289078 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 642425 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2288864 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 562179 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1330931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 631085 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2257970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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