3BMEXVP3LzMQGxJxVykAfbDdFipyGyvm693BMEXVP3LzMQGxJxVykAfbDdFipyGyvm69| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVP3LzMQGxJxVykAfbDdFipyGyvm69 | -1 (1) | 0.0000 | 0.0902 | 0.1660 | 0.0000 | 0.1547 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVP3LzMQGxJxVykAfbDdFipyGyvm69 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2293956 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0902 |
| Maximum Balance Rank | 370079 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 523366 (05/19/2018 09:12) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 345360 |
| Account Age Rank | 2254635 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.1660 |
| Deposits From External Accounts Rank | 305057 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088742 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1547 |
| Withdrawls To External Accounts Rank | 170488 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2564091 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14221 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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