3BMEXxDSAddAVPKPciEEujVmdRkQUJ7f4V3BMEXxDSAddAVPKPciEEujVmdRkQUJ7f4V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxDSAddAVPKPciEEujVmdRkQUJ7f4V | -1 (1) | 0.0000 | 0.0289 | 0.0362 | 0.0000 | 0.0252 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxDSAddAVPKPciEEujVmdRkQUJ7f4V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2630939 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0289 |
| Maximum Balance Rank | 485665 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 532756 (07/20/2018 07:21) |
| Last Seen Block | 825040 (01/09/2024 19:10) |
| Account Age (Blocks) | 335970 |
| Account Age Rank | 2588426 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0362 |
| Deposits From External Accounts Rank | 456799 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1230654 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0252 |
| Withdrawls To External Accounts Rank | 271246 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2587171 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255425 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187843 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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