3BMEXn8Mcvt7KzoNVVxCFV3x37VePzCTdu3BMEXn8Mcvt7KzoNVVxCFV3x37VePzCTdu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn8Mcvt7KzoNVVxCFV3x37VePzCTdu | -1 (1) | 0.0000 | 0.0339 | 0.0484 | 0.0000 | 0.0155 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn8Mcvt7KzoNVVxCFV3x37VePzCTdu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1936179 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0339 |
| Maximum Balance Rank | 470082 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 515873 (03/30/2018 17:43) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 352853 |
| Account Age Rank | 1899246 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0484 |
| Deposits From External Accounts Rank | 433618 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208704 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0155 |
| Withdrawls To External Accounts Rank | 291394 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1814398 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154128 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210008 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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