3BMEXVXAm3pqRF4wao4ceRpKyAgd82bdPt3BMEXVXAm3pqRF4wao4ceRpKyAgd82bdPt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVXAm3pqRF4wao4ceRpKyAgd82bdPt | -1 (1) | 0.0000 | 0.0278 | 0.0278 | 0.0000 | 0.0150 | 0.0128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVXAm3pqRF4wao4ceRpKyAgd82bdPt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2622926 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488696 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 532513 (07/18/2018 20:31) |
| Last Seen Block | 827912 (01/29/2024 04:38) |
| Account Age (Blocks) | 336213 |
| Account Age Rank | 2580471 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0278 |
| Deposits From External Accounts Rank | 478715 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1251509 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0150 |
| Withdrawls To External Accounts Rank | 292709 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0128 |
| Withdrawls To BitMEX Accounts Rank | 2476664 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342114 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300601 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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