3BMEXNv9xzM7u7e3tPD37RiAVuF23yeqk13BMEXNv9xzM7u7e3tPD37RiAVuF23yeqk1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNv9xzM7u7e3tPD37RiAVuF23yeqk1 | -1 (1) | 0.0000 | 0.0303 | 0.0543 | 0.0000 | 0.0400 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNv9xzM7u7e3tPD37RiAVuF23yeqk1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156717 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0303 |
| Maximum Balance Rank | 479074 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 520774 (05/01/2018 18:44) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 333583 |
| Account Age Rank | 2118705 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0543 |
| Deposits From External Accounts Rank | 419216 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189809 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0400 |
| Withdrawls To External Accounts Rank | 249056 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2399068 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219571 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132968 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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