3BMEXVpffaZXX2CLmtFGN2KybviCUgZmQp3BMEXVpffaZXX2CLmtFGN2KybviCUgZmQp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVpffaZXX2CLmtFGN2KybviCUgZmQp | -1 (1) | 0.0000 | 0.0408 | 0.0685 | 0.0000 | 0.0171 | 0.0514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVpffaZXX2CLmtFGN2KybviCUgZmQp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2238019 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.0408 |
| Maximum Balance Rank | 452888 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 522218 (05/11/2018 16:39) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 332139 |
| Account Age Rank | 2199303 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.0685 |
| Deposits From External Accounts Rank | 399133 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170922 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0171 |
| Withdrawls To External Accounts Rank | 287828 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0514 |
| Withdrawls To BitMEX Accounts Rank | 1524985 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251693 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186854 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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