3BMEXcRjpi5DyVDiA79F3wqvhdB3E79vaV3BMEXcRjpi5DyVDiA79F3wqvhdB3E79vaV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcRjpi5DyVDiA79F3wqvhdB3E79vaV | -1 (1) | 0.0000 | 0.0366 | 0.0366 | 0.0000 | 0.0180 | 0.0186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcRjpi5DyVDiA79F3wqvhdB3E79vaV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 883152 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0366 |
| Maximum Balance Rank | 463346 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 497042 (12/01/2017 15:38) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 357315 |
| Account Age Rank | 864076 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0366 |
| Deposits From External Accounts Rank | 455936 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224516 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0180 |
| Withdrawls To External Accounts Rank | 286262 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0186 |
| Withdrawls To BitMEX Accounts Rank | 2211223 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254311 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275651 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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