3BMEXVvBKAUArAKJqMWLbBkb9Wd6KJFHQc3BMEXVvBKAUArAKJqMWLbBkb9Wd6KJFHQc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVvBKAUArAKJqMWLbBkb9Wd6KJFHQc | -1 (1) | 0.0000 | 0.0194 | 0.0194 | 0.0000 | 0.0194 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVvBKAUArAKJqMWLbBkb9Wd6KJFHQc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 594361 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520931 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 491443 (10/24/2017 05:41) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 374140 |
| Account Age Rank | 582307 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.0194 |
| Deposits From External Accounts Rank | 508116 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279049 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0194 |
| Withdrawls To External Accounts Rank | 284039 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6501212 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 601113 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1368252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 401817 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6532083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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