3BMEXjSvyrivePPWx1jwxd4geoHBSvVDAv3BMEXjSvyrivePPWx1jwxd4geoHBSvVDAv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjSvyrivePPWx1jwxd4geoHBSvVDAv | -1 (1) | 0.0000 | 0.0180 | 0.0180 | 0.0000 | 0.0003 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjSvyrivePPWx1jwxd4geoHBSvVDAv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1557717 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0180 |
| Maximum Balance Rank | 526088 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 508259 (02/08/2018 14:50) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 360467 |
| Account Age Rank | 1531727 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0180 |
| Deposits From External Accounts Rank | 512946 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1284226 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419222 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2245283 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 454500 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 554323 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2181221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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