3BMEXMPVcNjecX1k5f9WcxYpMYqbyRtr9w3BMEXMPVcNjecX1k5f9WcxYpMYqbyRtr9w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMPVcNjecX1k5f9WcxYpMYqbyRtr9w | -1 (1) | 0.0000 | 0.3348 | 0.3722 | 0.0000 | 0.3722 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMPVcNjecX1k5f9WcxYpMYqbyRtr9w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1700948 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.3348 |
| Maximum Balance Rank | 206206 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 511684 (03/02/2018 21:00) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 357042 |
| Account Age Rank | 1670749 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.3722 |
| Deposits From External Accounts Rank | 224077 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015006 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3722 |
| Withdrawls To External Accounts Rank | 121523 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471779 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256809 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115257 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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