3BMEXVS9FkQdWsFSX82gfLbPeg7gz5LmhP3BMEXVS9FkQdWsFSX82gfLbPeg7gz5LmhP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVS9FkQdWsFSX82gfLbPeg7gz5LmhP | -1 (1) | 0.0000 | 0.0252 | 0.0364 | 0.0000 | 0.0206 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVS9FkQdWsFSX82gfLbPeg7gz5LmhP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3464817 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 495860 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 553074 (12/08/2018 21:35) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 301283 |
| Account Age Rank | 3426791 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.0364 |
| Deposits From External Accounts Rank | 456393 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224951 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 280785 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2323282 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125572 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85197 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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