3BMEXnGVPvx5Z1Mv7VzoMKEsqhqNdfVSp93BMEXnGVPvx5Z1Mv7VzoMKEsqhqNdfVSp9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnGVPvx5Z1Mv7VzoMKEsqhqNdfVSp9 | -1 (1) | 0.0000 | 0.0315 | 0.0315 | 0.0000 | 0.0000 | 0.0315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnGVPvx5Z1Mv7VzoMKEsqhqNdfVSp9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 889770 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.0315 |
| Maximum Balance Rank | 475852 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 497143 (12/02/2017 04:20) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 371583 |
| Account Age Rank | 870437 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0315 |
| Deposits From External Accounts Rank | 467106 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240417 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622069 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0315 |
| Withdrawls To BitMEX Accounts Rank | 1839366 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99674 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465829 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2092729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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