3BMEXivDPdF31gPGrHWDePFeXKHyF8b1dz3BMEXivDPdF31gPGrHWDePFeXKHyF8b1dz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXivDPdF31gPGrHWDePFeXKHyF8b1dz | -1 (1) | 0.0000 | 0.0249 | 0.0249 | 0.0000 | 0.0127 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXivDPdF31gPGrHWDePFeXKHyF8b1dz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1409018 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0249 |
| Maximum Balance Rank | 497719 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 504916 (01/19/2018 01:44) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 363810 |
| Account Age Rank | 1385109 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.0249 |
| Deposits From External Accounts Rank | 486951 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1259335 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299600 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2510553 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306089 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289470 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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