3BMEXpVAvS2J8CqFp9kek6VVPi6HaQ2yvj3BMEXpVAvS2J8CqFp9kek6VVPi6HaQ2yvj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpVAvS2J8CqFp9kek6VVPi6HaQ2yvj | -1 (1) | 0.0000 | 0.0160 | 0.0160 | 0.0000 | 0.0082 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpVAvS2J8CqFp9kek6VVPi6HaQ2yvj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032024 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 533861 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 518150 (04/14/2018 08:07) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 347433 |
| Account Age Rank | 1993606 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0160 |
| Deposits From External Accounts Rank | 520289 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1290733 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0082 |
| Withdrawls To External Accounts Rank | 315305 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2907490 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393025 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314850 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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