3BMEXVYvau9MNyvtqHgVShWeH2VaUr2Eu33BMEXVYvau9MNyvtqHgVShWeH2VaUr2Eu3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYvau9MNyvtqHgVShWeH2VaUr2Eu3 | -1 (1) | 0.0000 | 0.1358 | 0.1358 | 0.0000 | 0.1358 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYvau9MNyvtqHgVShWeH2VaUr2Eu3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1981081 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.1358 |
| Maximum Balance Rank | 310897 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 516758 (04/05/2018 15:00) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 348825 |
| Account Age Rank | 1943107 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.1358 |
| Deposits From External Accounts Rank | 325218 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106841 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1358 |
| Withdrawls To External Accounts Rank | 178334 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476185 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72795 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206506 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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