3BMEXvc8kqCY6pSdhzJZMRJZVv1kLgeULj3BMEXvc8kqCY6pSdhzJZMRJZVv1kLgeULj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvc8kqCY6pSdhzJZMRJZVv1kLgeULj | -1 (1) | 0.0000 | 0.0209 | 0.0209 | 0.0000 | 0.0106 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvc8kqCY6pSdhzJZMRJZVv1kLgeULj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1600596 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0209 |
| Maximum Balance Rank | 510894 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 509441 (02/16/2018 11:16) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 356142 |
| Account Age Rank | 1573335 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0209 |
| Deposits From External Accounts Rank | 498988 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1270311 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0106 |
| Withdrawls To External Accounts Rank | 306282 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2634391 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391188 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1170300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 314049 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2053365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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