3BMEXPVvpzEGnMn66q4Tb7TaV22wQhhHqu3BMEXPVvpzEGnMn66q4Tb7TaV22wQhhHqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPVvpzEGnMn66q4Tb7TaV22wQhhHqu | -1 (1) | 0.0000 | 0.0208 | 0.0720 | 0.0000 | 0.0455 | 0.0265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPVvpzEGnMn66q4Tb7TaV22wQhhHqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030652 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0208 |
| Maximum Balance Rank | 511289 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 518094 (04/14/2018 00:02) |
| Last Seen Block | 827973 (01/29/2024 14:21) |
| Account Age (Blocks) | 347489 |
| Account Age Rank | 1992308 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0720 |
| Deposits From External Accounts Rank | 394304 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171220 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0455 |
| Withdrawls To External Accounts Rank | 241818 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0265 |
| Withdrawls To BitMEX Accounts Rank | 1957155 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85527 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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