3BMEXGvDFGyReNyvaeg8mh8kNuLs1UZMVw3BMEXGvDFGyReNyvaeg8mh8kNuLs1UZMVw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGvDFGyReNyvaeg8mh8kNuLs1UZMVw | -1 (1) | 0.0000 | 0.0229 | 0.0229 | 0.0000 | 0.0117 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGvDFGyReNyvaeg8mh8kNuLs1UZMVw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2558563 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0229 |
| Maximum Balance Rank | 503785 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 530606 (07/05/2018 17:50) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 323751 |
| Account Age Rank | 2516283 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.0229 |
| Deposits From External Accounts Rank | 492556 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259389 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0117 |
| Withdrawls To External Accounts Rank | 302000 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2565926 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 459420 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 322182 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2061228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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