3BMEXfdvP7nTvAJmzpwBNKmnz3xwkqW9H13BMEXfdvP7nTvAJmzpwBNKmnz3xwkqW9H1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfdvP7nTvAJmzpwBNKmnz3xwkqW9H1 | -1 (1) | 0.0000 | 0.1110 | 0.1110 | 0.0000 | 0.1110 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfdvP7nTvAJmzpwBNKmnz3xwkqW9H1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 281658 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.1110 |
| Maximum Balance Rank | 334841 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 480774 (08/16/2017 12:36) |
| Last Seen Block | 812829 (10/18/2023 23:23) |
| Account Age (Blocks) | 373583 |
| Account Age Rank | 274290 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.1110 |
| Deposits From External Accounts Rank | 344700 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120106 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1110 |
| Withdrawls To External Accounts Rank | 189317 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471143 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468709 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1238234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235879 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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