3BMEXGnvy1X4QGrbes4nepC4U7u7iQAMcu3BMEXGnvy1X4QGrbes4nepC4U7u7iQAMcu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGnvy1X4QGrbes4nepC4U7u7iQAMcu | -1 (1) | 0.0000 | 0.0069 | 0.0069 | 0.0000 | 0.0003 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGnvy1X4QGrbes4nepC4U7u7iQAMcu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1903092 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0069 |
| Maximum Balance Rank | 592190 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 515298 (03/26/2018 22:08) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 350285 |
| Account Age Rank | 1867022 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0069 |
| Deposits From External Accounts Rank | 575688 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1344257 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 432716 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3023431 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465036 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 561038 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2188052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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