3BMEXdvKMG6B3rmj3mXvHhgGA6YvfBeKGE3BMEXdvKMG6B3rmj3mXvHhgGA6YvfBeKGE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdvKMG6B3rmj3mXvHhgGA6YvfBeKGE | -1 (1) | 0.0000 | 0.0202 | 0.0202 | 0.0000 | 0.0102 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdvKMG6B3rmj3mXvHhgGA6YvfBeKGE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2775555 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513208 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 536075 (08/10/2018 10:53) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 318282 |
| Account Age Rank | 2731097 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.0202 |
| Deposits From External Accounts Rank | 501079 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267519 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 307822 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2689503 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255564 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275981 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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