3BMEXDvGzj6vyL4VNcVKozfAYHzV49L7VA3BMEXDvGzj6vyL4VNcVKozfAYHzV49L7VA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDvGzj6vyL4VNcVKozfAYHzV49L7VA | -1 (1) | 0.0000 | 0.0456 | 0.0456 | 0.0000 | 0.0456 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDvGzj6vyL4VNcVKozfAYHzV49L7VA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808782 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0456 |
| Maximum Balance Rank | 443383 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 513535 (03/14/2018 19:13) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 355191 |
| Account Age Rank | 1775345 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0456 |
| Deposits From External Accounts Rank | 438124 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212953 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0456 |
| Withdrawls To External Accounts Rank | 241782 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489205 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470376 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1245106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236647 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6492460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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