3BMEXYPvpxfMKDZav2HXJZWy4pk2GJ4XWP3BMEXYPvpxfMKDZav2HXJZWy4pk2GJ4XWP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYPvpxfMKDZav2HXJZWy4pk2GJ4XWP | -1 (1) | 0.0000 | 0.2589 | 0.7203 | 0.0000 | 0.7064 | 0.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYPvpxfMKDZav2HXJZWy4pk2GJ4XWP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3322440 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.2589 |
| Maximum Balance Rank | 233265 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 550714 (11/19/2018 13:38) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 303643 |
| Account Age Rank | 3283349 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.7203 |
| Deposits From External Accounts Rank | 164413 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956717 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7064 |
| Withdrawls To External Accounts Rank | 88954 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0139 |
| Withdrawls To BitMEX Accounts Rank | 2412916 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87661 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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