3BMEXUdzV1K4aav3PAzk2p79E5LtXvVjdt3BMEXUdzV1K4aav3PAzk2p79E5LtXvVjdt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdzV1K4aav3PAzk2p79E5LtXvVjdt | -1 (1) | 0.0000 | 0.0233 | 0.0233 | 0.0000 | 0.0000 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdzV1K4aav3PAzk2p79E5LtXvVjdt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2860592 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0233 |
| Maximum Balance Rank | 502745 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 537930 (08/22/2018 09:46) |
| Last Seen Block | 827883 (01/29/2024 01:31) |
| Account Age (Blocks) | 330796 |
| Account Age Rank | 2814865 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.0233 |
| Deposits From External Accounts Rank | 491567 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263764 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622596 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2044761 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204159 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000054 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 475117 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2102017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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