3BMEXC1RvnypZ7o1uwCXzGLrNpNYgXSnSH3BMEXC1RvnypZ7o1uwCXzGLrNpNYgXSnSH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC1RvnypZ7o1uwCXzGLrNpNYgXSnSH | -1 (1) | 0.0000 | 0.0068 | 0.0068 | 0.0000 | 0.0002 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC1RvnypZ7o1uwCXzGLrNpNYgXSnSH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1990651 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0068 |
| Maximum Balance Rank | 593076 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 517026 (04/07/2018 07:20) |
| Last Seen Block | 827283 (01/25/2024 08:35) |
| Account Age (Blocks) | 348557 |
| Account Age Rank | 1952356 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0068 |
| Deposits From External Accounts Rank | 576551 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1345098 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 487787 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3029190 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 588299 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1356019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 656020 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2283023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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