3BMEXvmCQDeEY43v2VywgJVpPUciAgn6jt3BMEXvmCQDeEY43v2VywgJVpPUciAgn6jt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmCQDeEY43v2VywgJVpPUciAgn6jt | -1 (1) | 0.0000 | 0.0390 | 0.0390 | 0.0000 | 0.0032 | 0.0358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmCQDeEY43v2VywgJVpPUciAgn6jt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1599586 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0390 |
| Maximum Balance Rank | 458639 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 509409 (02/16/2018 05:31) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 359317 |
| Account Age Rank | 1572312 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.0390 |
| Deposits From External Accounts Rank | 451522 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225645 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0032 |
| Withdrawls To External Accounts Rank | 344753 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0358 |
| Withdrawls To BitMEX Accounts Rank | 1762453 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234195 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271654 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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