3BMEXDVpVqJpt5cM2FqsLQFyxRZoBtHVWj3BMEXDVpVqJpt5cM2FqsLQFyxRZoBtHVWj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVpVqJpt5cM2FqsLQFyxRZoBtHVWj | -1 (1) | 0.0000 | 0.0145 | 0.0107 | 0.0083 | 0.0159 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVpVqJpt5cM2FqsLQFyxRZoBtHVWj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1760768 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0145 |
| Maximum Balance Rank | 541068 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 520893 (05/02/2018 14:03) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 344690 |
| Account Age Rank | 2122967 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0107 |
| Deposits From External Accounts Rank | 546158 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0083 |
| Deposits From BitMEX Accounts Rank | 643249 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0159 |
| Withdrawls To External Accounts Rank | 290547 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3534441 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394958 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160293 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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