3BMEXGvje6D5fizV7Y5SWuVmyNh3h2YTqr3BMEXGvje6D5fizV7Y5SWuVmyNh3h2YTqr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGvje6D5fizV7Y5SWuVmyNh3h2YTqr | -1 (1) | 0.0000 | 0.0340 | 0.0340 | 0.0000 | 0.0170 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGvje6D5fizV7Y5SWuVmyNh3h2YTqr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1549629 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0340 |
| Maximum Balance Rank | 469611 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 508085 (02/07/2018 10:10) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 360641 |
| Account Age Rank | 1523808 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0340 |
| Deposits From External Accounts Rank | 461535 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235136 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0170 |
| Withdrawls To External Accounts Rank | 288153 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2272332 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 454946 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1230290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321354 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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