3BMEXJFVFgKcxWv6SP7kYSykZwZJUB7sP13BMEXJFVFgKcxWv6SP7kYSykZwZJUB7sP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJFVFgKcxWv6SP7kYSykZwZJUB7sP1 | -1 (1) | 0.0000 | 0.0398 | 0.1327 | 0.0000 | 0.0971 | 0.0356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJFVFgKcxWv6SP7kYSykZwZJUB7sP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3539506 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.0398 |
| Maximum Balance Rank | 456540 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 554814 (12/21/2018 21:53) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 310769 |
| Account Age Rank | 3502174 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.1327 |
| Deposits From External Accounts Rank | 327315 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108766 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0971 |
| Withdrawls To External Accounts Rank | 201760 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0356 |
| Withdrawls To BitMEX Accounts Rank | 1764616 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89712 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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