3BMEXDVii45JvvrdjqSuhVxrynirKqy7UM3BMEXDVii45JvvrdjqSuhVxrynirKqy7UM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVii45JvvrdjqSuhVxrynirKqy7UM | -1 (1) | 0.0000 | 0.0519 | 0.0739 | 0.0000 | 0.0006 | 0.0733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVii45JvvrdjqSuhVxrynirKqy7UM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2376743 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0519 |
| Maximum Balance Rank | 426583 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 525774 (06/03/2018 12:58) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 342952 |
| Account Age Rank | 2336254 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0739 |
| Deposits From External Accounts Rank | 392246 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169810 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396321 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0733 |
| Withdrawls To BitMEX Accounts Rank | 1333395 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272688 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279854 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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