3BMEXVBpnJQ2PfDyGp5oSwb6Va1vYSNCCW3BMEXVBpnJQ2PfDyGp5oSwb6Va1vYSNCCW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVBpnJQ2PfDyGp5oSwb6Va1vYSNCCW | -1 (1) | 0.0000 | 0.0150 | 0.0179 | 0.0000 | 0.0179 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVBpnJQ2PfDyGp5oSwb6Va1vYSNCCW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3592935 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0150 |
| Maximum Balance Rank | 538441 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 556513 (01/01/2019 10:20) |
| Last Seen Block | 812813 (10/18/2023 21:41) |
| Account Age (Blocks) | 309070 |
| Account Age Rank | 3556197 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.0179 |
| Deposits From External Accounts Rank | 513417 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1284151 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0179 |
| Withdrawls To External Accounts Rank | 286622 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502000 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181690 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149089 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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