3BMEXVALy9a5o7q2nRjLvEtGDmwCRUH5o73BMEXVALy9a5o7q2nRjLvEtGDmwCRUH5o7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVALy9a5o7q2nRjLvEtGDmwCRUH5o7 | -1 (1) | 0.0000 | 0.0212 | 0.0312 | 0.0000 | 0.0109 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVALy9a5o7q2nRjLvEtGDmwCRUH5o7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2192115 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0212 |
| Maximum Balance Rank | 509849 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 521468 (05/06/2018 11:21) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 344115 |
| Account Age Rank | 2153705 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.0312 |
| Deposits From External Accounts Rank | 467855 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240612 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0109 |
| Withdrawls To External Accounts Rank | 305197 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2133386 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254125 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219422 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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