3BMEXB6v7qVaJ7poEb9oe1MavVCrmFBgPF3BMEXB6v7qVaJ7poEb9oe1MavVCrmFBgPF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB6v7qVaJ7poEb9oe1MavVCrmFBgPF | -1 (1) | 0.0000 | 0.0218 | 0.0218 | 0.0000 | 0.0004 | 0.0213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB6v7qVaJ7poEb9oe1MavVCrmFBgPF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4805254 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.0218 |
| Maximum Balance Rank | 507939 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 587090 (07/26/2019 10:07) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 281636 |
| Account Age Rank | 4776057 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.0218 |
| Deposits From External Accounts Rank | 496241 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268220 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408381 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0213 |
| Withdrawls To BitMEX Accounts Rank | 2099192 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304076 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360194 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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