3BMEXvenL774ACQfXhQ2Z5YkXikZaTDKyX3BMEXvenL774ACQfXhQ2Z5YkXikZaTDKyX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvenL774ACQfXhQ2Z5YkXikZaTDKyX | -1 (1) | 0.0000 | 0.0439 | 0.0439 | 0.0000 | 0.0002 | 0.0436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvenL774ACQfXhQ2Z5YkXikZaTDKyX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1672325 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0439 |
| Maximum Balance Rank | 446878 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 511062 (02/26/2018 23:16) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 354521 |
| Account Age Rank | 1642838 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0439 |
| Deposits From External Accounts Rank | 441185 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215332 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441502 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0436 |
| Withdrawls To BitMEX Accounts Rank | 1642949 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444405 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 319495 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2058595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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