3BMEXVPGTdhYVFrHbWUXRwbDvjma9DDf6C3BMEXVPGTdhYVFrHbWUXRwbDvjma9DDf6C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVPGTdhYVFrHbWUXRwbDvjma9DDf6C | -1 (1) | 0.0000 | 0.0067 | 0.0067 | 0.0000 | 0.0011 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVPGTdhYVFrHbWUXRwbDvjma9DDf6C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3872178 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0067 |
| Maximum Balance Rank | 593390 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 566860 (03/13/2019 08:54) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 301866 |
| Account Age Rank | 3839659 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0067 |
| Deposits From External Accounts Rank | 576841 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1345909 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 380054 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3143816 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308088 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290226 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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