3BMEXVujVd8m2gS5YhvJkxzHAW7CNGeyT73BMEXVujVd8m2gS5YhvJkxzHAW7CNGeyT7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVujVd8m2gS5YhvJkxzHAW7CNGeyT7 | -1 (1) | 0.0000 | 0.0253 | 0.0253 | 0.0000 | 0.0253 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVujVd8m2gS5YhvJkxzHAW7CNGeyT7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6318342 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.0253 |
| Maximum Balance Rank | 495528 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 656153 (11/09/2020 15:14) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 209430 |
| Account Age Rank | 6328176 |
| Account Age Percentile | Top 87.4 % |
| Deposits From External Accounts (BTC) | 0.0253 |
| Deposits From External Accounts Rank | 485011 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256960 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0253 |
| Withdrawls To External Accounts Rank | 270899 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6496762 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310506 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226517 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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