3BMEXEoBrDGcWEFm6T8AY8v1vivnkmrqM13BMEXEoBrDGcWEFm6T8AY8v1vivnkmrqM1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEoBrDGcWEFm6T8AY8v1vivnkmrqM1 | -1 (1) | 0.0000 | 0.0124 | 0.0048 | 0.0075 | 0.0047 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEoBrDGcWEFm6T8AY8v1vivnkmrqM1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3401527 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.0124 |
| Maximum Balance Rank | 551621 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 560648 (01/29/2019 17:11) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 304935 |
| Account Age Rank | 3678391 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.0048 |
| Deposits From External Accounts Rank | 589876 |
| Deposits From External Accounts Percentile | Top 8.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0075 |
| Deposits From BitMEX Accounts Rank | 650012 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0047 |
| Withdrawls To External Accounts Rank | 331176 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2922586 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393121 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246392 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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