3BMEXVqqaPmyzdkFryXXMnNvfz83ZpvtyJ3BMEXVqqaPmyzdkFryXXMnNvfz83ZpvtyJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVqqaPmyzdkFryXXMnNvfz83ZpvtyJ | -1 (1) | 0.0000 | 0.1580 | 0.3100 | 0.0008 | 0.2346 | 0.0762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVqqaPmyzdkFryXXMnNvfz83ZpvtyJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3472864 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.1580 |
| Maximum Balance Rank | 292624 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 553523 (12/12/2018 12:34) |
| Last Seen Block | 824748 (01/07/2024 13:33) |
| Account Age (Blocks) | 312060 |
| Account Age Rank | 3444339 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.3100 |
| Deposits From External Accounts Rank | 240434 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0008 |
| Deposits From BitMEX Accounts Rank | 737848 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.2346 |
| Withdrawls To External Accounts Rank | 146812 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0762 |
| Withdrawls To BitMEX Accounts Rank | 1313177 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 24022 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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