3BMEXva3UsW8w1qQhjgwE3W1hb7V5NUHfz3BMEXva3UsW8w1qQhjgwE3W1hb7V5NUHfz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXva3UsW8w1qQhjgwE3W1hb7V5NUHfz | -1 (1) | 0.0000 | 0.0213 | 0.0412 | 0.0000 | 0.0315 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXva3UsW8w1qQhjgwE3W1hb7V5NUHfz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5895959 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.0213 |
| Maximum Balance Rank | 509177 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 627778 (04/27/2020 00:42) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 226579 |
| Account Age Rank | 5890882 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0412 |
| Deposits From External Accounts Rank | 445615 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214723 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0315 |
| Withdrawls To External Accounts Rank | 259682 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2721910 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306868 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194149 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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