3BMEXVG31c1PvYFbBJe98Yy5HFz3LFnP2R3BMEXVG31c1PvYFbBJe98Yy5HFz3LFnP2R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVG31c1PvYFbBJe98Yy5HFz3LFnP2R | -1 (1) | 0.0000 | 0.0664 | 0.0664 | 0.0000 | 0.0508 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVG31c1PvYFbBJe98Yy5HFz3LFnP2R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4675010 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.0664 |
| Maximum Balance Rank | 401424 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 583927 (07/05/2019 06:18) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 284799 |
| Account Age Rank | 4642583 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.0664 |
| Deposits From External Accounts Rank | 401740 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178679 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0508 |
| Withdrawls To External Accounts Rank | 235275 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2331439 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277669 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281400 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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