3BMEXveWYxhnsWWawyDVuYpF4kfzgqYEQX3BMEXveWYxhnsWWawyDVuYpF4kfzgqYEQX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXveWYxhnsWWawyDVuYpF4kfzgqYEQX | -1 (1) | 0.0000 | 0.0251 | 0.0251 | 0.0000 | 0.0127 | 0.0123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXveWYxhnsWWawyDVuYpF4kfzgqYEQX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2820866 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0251 |
| Maximum Balance Rank | 496386 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 536963 (08/16/2018 01:21) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 328620 |
| Account Age Rank | 2775629 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0251 |
| Deposits From External Accounts Rank | 485789 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1257698 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299609 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0123 |
| Withdrawls To BitMEX Accounts Rank | 2499087 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342213 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1124968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300624 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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