3BMEXvDnQRofzE6LqhFz5FpMV9cKNE8YYW3BMEXvDnQRofzE6LqhFz5FpMV9cKNE8YYW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvDnQRofzE6LqhFz5FpMV9cKNE8YYW | -1 (1) | 0.0000 | 0.0250 | 0.0260 | 0.0000 | 0.0251 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvDnQRofzE6LqhFz5FpMV9cKNE8YYW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2703085 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 496549 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 534551 (07/31/2018 14:39) |
| Last Seen Block | 828366 (02/01/2024 10:27) |
| Account Age (Blocks) | 334175 |
| Account Age Rank | 2659580 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.0260 |
| Deposits From External Accounts Rank | 483400 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255950 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0251 |
| Withdrawls To External Accounts Rank | 271348 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4300085 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.4 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63555 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168409 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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