3BMEXVNnXF7X13evtsk4bKpnjhRDcD3TvW3BMEXVNnXF7X13evtsk4bKpnjhRDcD3TvW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVNnXF7X13evtsk4bKpnjhRDcD3TvW | -1 (1) | 0.0000 | 0.0412 | 0.0691 | 0.0000 | 0.0552 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVNnXF7X13evtsk4bKpnjhRDcD3TvW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618788 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0412 |
| Maximum Balance Rank | 452155 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 509940 (02/19/2018 13:48) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 355643 |
| Account Age Rank | 1591196 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0691 |
| Deposits From External Accounts Rank | 398355 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174987 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0552 |
| Withdrawls To External Accounts Rank | 229939 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2413597 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58295 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74328 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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