3BMEXvuyn7kU3fUmL6VTHP2VjReFYXYHU23BMEXvuyn7kU3fUmL6VTHP2VjReFYXYHU2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvuyn7kU3fUmL6VTHP2VjReFYXYHU2 | -1 (1) | 0.0000 | 0.0141 | 0.0141 | 0.0000 | 0.0000 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvuyn7kU3fUmL6VTHP2VjReFYXYHU2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5407716 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0141 |
| Maximum Balance Rank | 542841 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 609063 (12/21/2019 05:05) |
| Last Seen Block | 827883 (01/29/2024 01:31) |
| Account Age (Blocks) | 259663 |
| Account Age Rank | 5392207 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0141 |
| Deposits From External Accounts Rank | 528785 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299432 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 643067 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2403175 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 565854 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1334485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 634521 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2261406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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