3BMEXrvwpq31rtkY9c515M8daEv8awfsxJ3BMEXrvwpq31rtkY9c515M8daEv8awfsxJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrvwpq31rtkY9c515M8daEv8awfsxJ | -1 (1) | 0.0000 | 0.0157 | 0.0157 | 0.0000 | 0.0004 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrvwpq31rtkY9c515M8daEv8awfsxJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5918938 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.0157 |
| Maximum Balance Rank | 535176 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 628426 (05/01/2020 15:11) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 240300 |
| Account Age Rank | 5915047 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.0157 |
| Deposits From External Accounts Rank | 521530 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292452 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414399 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2342370 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456145 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1231434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 555363 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2182261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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