3BMEXvNqjJCDVyWKjwcGh4esnVAheu229n3BMEXvNqjJCDVyWKjwcGh4esnVAheu229n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvNqjJCDVyWKjwcGh4esnVAheu229n | -1 (1) | 0.0000 | 0.0240 | 0.0321 | 0.0000 | 0.0214 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvNqjJCDVyWKjwcGh4esnVAheu229n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2621681 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0240 |
| Maximum Balance Rank | 500757 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 532478 (07/18/2018 16:39) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 333105 |
| Account Age Rank | 2579287 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0321 |
| Deposits From External Accounts Rank | 465758 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1238616 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0214 |
| Withdrawls To External Accounts Rank | 278266 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2608167 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342969 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196402 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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