3BMEXaVPAyjsDpndTqcgsXK1vgs89Sj2kv3BMEXaVPAyjsDpndTqcgsXK1vgs89Sj2kv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaVPAyjsDpndTqcgsXK1vgs89Sj2kv | -1 (1) | 0.0000 | 0.0133 | 0.0133 | 0.0000 | 0.0000 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaVPAyjsDpndTqcgsXK1vgs89Sj2kv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4468895 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.0133 |
| Maximum Balance Rank | 546930 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 580569 (06/13/2019 19:40) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 273788 |
| Account Age Rank | 4433351 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.0133 |
| Deposits From External Accounts Rank | 532744 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297932 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 636713 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2448888 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457637 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555746 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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