3BMEXvDtaGXEJy4DBiXJMZ3KYdvEK6pvZ93BMEXvDtaGXEJy4DBiXJMZ3KYdvEK6pvZ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvDtaGXEJy4DBiXJMZ3KYdvEK6pvZ9 | -1 (1) | 0.0000 | 0.0128 | 0.0128 | 0.0000 | 0.0013 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvDtaGXEJy4DBiXJMZ3KYdvEK6pvZ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2629426 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0128 |
| Maximum Balance Rank | 549503 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 532708 (07/19/2018 23:35) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 332875 |
| Account Age Rank | 2586958 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0128 |
| Deposits From External Accounts Rank | 535132 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305009 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 370853 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2554283 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205157 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266930 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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