3BMEXpRGVYiawhfQM3S6eDwvgGRCpNCN2e3BMEXpRGVYiawhfQM3S6eDwvgGRCpNCN2e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpRGVYiawhfQM3S6eDwvgGRCpNCN2e | -1 (1) | 0.0000 | 0.0239 | 0.0239 | 0.0000 | 0.0122 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpRGVYiawhfQM3S6eDwvgGRCpNCN2e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152667 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0239 |
| Maximum Balance Rank | 500964 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 520695 (05/01/2018 06:57) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 348031 |
| Account Age Rank | 2114488 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0239 |
| Deposits From External Accounts Rank | 489936 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1262194 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300904 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2536956 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390257 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313629 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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