3BMEXcMV3uvinqJCDjvSWQcMpqy7df2XDt3BMEXcMV3uvinqJCDjvSWQcMpqy7df2XDt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMV3uvinqJCDjvSWQcMpqy7df2XDt | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0000 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMV3uvinqJCDjvSWQcMpqy7df2XDt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2941502 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 456126 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 539946 (09/04/2018 17:11) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 325637 |
| Account Age Rank | 2896096 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 449258 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222971 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 627953 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1698256 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336104 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 497020 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2124035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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