3BMEXvieiwpoajzK1vkervi3ZXLsmwwhoj3BMEXvieiwpoajzK1vkervi3ZXLsmwwhoj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvieiwpoajzK1vkervi3ZXLsmwwhoj | -1 (1) | 0.0000 | 0.1500 | 0.2409 | 0.0000 | 0.0046 | 0.2363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvieiwpoajzK1vkervi3ZXLsmwwhoj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2448926 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298400 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 527453 (06/14/2018 16:54) |
| Last Seen Block | 825899 (01/15/2024 14:56) |
| Account Age (Blocks) | 338130 |
| Account Age Rank | 2407475 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.2409 |
| Deposits From External Accounts Rank | 266236 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052713 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0046 |
| Withdrawls To External Accounts Rank | 332296 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2363 |
| Withdrawls To BitMEX Accounts Rank | 734910 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213606 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181117 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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