3BMEXV68JzeKn6hHcy4VmKwScKupd29aVL3BMEXV68JzeKn6hHcy4VmKwScKupd29aVL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV68JzeKn6hHcy4VmKwScKupd29aVL | -1 (1) | 0.0000 | 0.0202 | 0.0202 | 0.0000 | 0.0000 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV68JzeKn6hHcy4VmKwScKupd29aVL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4557216 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513447 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 582178 (06/24/2019 09:16) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 283405 |
| Account Age Rank | 4522497 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.0202 |
| Deposits From External Accounts Rank | 501265 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272485 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 642745 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2134865 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386263 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 514165 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2141179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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