3BMEXVfChwpDzagtpAQCFfsvDwCpNdxaWs3BMEXVfChwpDzagtpAQCFfsvDwCpNdxaWs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVfChwpDzagtpAQCFfsvDwCpNdxaWs | -1 (1) | 0.0000 | 0.0100 | 0.0132 | 0.0000 | 0.0035 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVfChwpDzagtpAQCFfsvDwCpNdxaWs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2016639 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 573382 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 517831 (04/12/2018 08:06) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 347752 |
| Account Age Rank | 1978009 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.0132 |
| Deposits From External Accounts Rank | 533050 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303014 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0035 |
| Withdrawls To External Accounts Rank | 341708 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2731805 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278930 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281723 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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