3BMEXq1ViGavMPS4Pq11Two5cMeSPRbd9m3BMEXq1ViGavMPS4Pq11Two5cMeSPRbd9m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq1ViGavMPS4Pq11Two5cMeSPRbd9m | -1 (1) | 0.0000 | 0.0214 | 0.0518 | 0.0000 | 0.0427 | 0.0092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq1ViGavMPS4Pq11Two5cMeSPRbd9m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2387206 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0214 |
| Maximum Balance Rank | 509127 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 526153 (06/05/2018 14:39) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 342573 |
| Account Age Rank | 2346629 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.0518 |
| Deposits From External Accounts Rank | 423176 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198850 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0427 |
| Withdrawls To External Accounts Rank | 244958 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0092 |
| Withdrawls To BitMEX Accounts Rank | 2779533 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112821 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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