3BMEXrvvYVhdwE3Hm6zfappSjRjSMvvGqo3BMEXrvvYVhdwE3Hm6zfappSjRjSMvvGqo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrvvYVhdwE3Hm6zfappSjRjSMvvGqo | -1 (1) | 0.0000 | 0.0324 | 0.0504 | 0.0000 | 0.0504 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrvvYVhdwE3Hm6zfappSjRjSMvvGqo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1939356 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0324 |
| Maximum Balance Rank | 473579 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 515937 (03/31/2018 04:29) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 349646 |
| Account Age Rank | 1902308 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0504 |
| Deposits From External Accounts Rank | 425586 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200615 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0504 |
| Withdrawls To External Accounts Rank | 236202 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486388 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281142 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222795 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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