3BMEXDVZndvJnHM4eQGKGRfPVWqiHFxMoF3BMEXDVZndvJnHM4eQGKGRfPVWqiHFxMoF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVZndvJnHM4eQGKGRfPVWqiHFxMoF | -1 (1) | 0.0000 | 0.0259 | 0.0476 | 0.0000 | 0.0183 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVZndvJnHM4eQGKGRfPVWqiHFxMoF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3026507 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0259 |
| Maximum Balance Rank | 493835 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 541693 (09/16/2018 17:36) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 312664 |
| Account Age Rank | 2981225 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.0476 |
| Deposits From External Accounts Rank | 434794 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1204494 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0183 |
| Withdrawls To External Accounts Rank | 285720 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1895218 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83559 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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