3BMEXSDvgPx5BDV7ZwyEQtQonYFLMVSRtA3BMEXSDvgPx5BDV7ZwyEQtQonYFLMVSRtA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSDvgPx5BDV7ZwyEQtQonYFLMVSRtA | -1 (1) | 0.0000 | 0.0092 | 0.0092 | 0.0000 | 0.0012 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSDvgPx5BDV7ZwyEQtQonYFLMVSRtA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3049262 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0092 |
| Maximum Balance Rank | 578715 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 542260 (09/20/2018 14:49) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 323323 |
| Account Age Rank | 3004088 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0092 |
| Deposits From External Accounts Rank | 562711 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1331645 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 375188 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2882516 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 392866 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374837 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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