3BMEXAV9gb2yGDKhP1qvzJuUpAtfgtNUZf3BMEXAV9gb2yGDKhP1qvzJuUpAtfgtNUZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAV9gb2yGDKhP1qvzJuUpAtfgtNUZf | -1 (1) | 0.0000 | 0.5154 | 0.0095 | 0.5154 | 0.0003 | 0.5246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAV9gb2yGDKhP1qvzJuUpAtfgtNUZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2019483 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.5154 |
| Maximum Balance Rank | 162336 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 528401 (06/20/2018 18:18) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 337182 |
| Account Age Rank | 2438013 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0095 |
| Deposits From External Accounts Rank | 560011 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5154 |
| Deposits From BitMEX Accounts Rank | 173163 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432404 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5246 |
| Withdrawls To BitMEX Accounts Rank | 461666 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 495046 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333348 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1235552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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