3BMEXVUrLmDs7vPqveQWPA9Pk9j2bVoAHB3BMEXVUrLmDs7vPqveQWPA9Pk9j2bVoAHB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVUrLmDs7vPqveQWPA9Pk9j2bVoAHB | -1 (1) | 0.0000 | 0.0143 | 0.0143 | 0.0000 | 0.0004 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVUrLmDs7vPqveQWPA9Pk9j2bVoAHB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6188233 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.0143 |
| Maximum Balance Rank | 542337 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 644399 (08/19/2020 13:50) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 224327 |
| Account Age Rank | 6192946 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 0.0143 |
| Deposits From External Accounts Rank | 528307 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298969 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407893 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2417081 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457270 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384283 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1269738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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