3BMEXxDVVJiKF6KLQk7NPW2dxrvHAUiuNW3BMEXxDVVJiKF6KLQk7NPW2dxrvHAUiuNW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxDVVJiKF6KLQk7NPW2dxrvHAUiuNW | -1 (1) | 0.0000 | 0.0136 | 0.0136 | 0.0000 | 0.0002 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxDVVJiKF6KLQk7NPW2dxrvHAUiuNW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1542210 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0136 |
| Maximum Balance Rank | 545691 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 507950 (02/06/2018 11:18) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 357633 |
| Account Age Rank | 1516563 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0136 |
| Deposits From External Accounts Rank | 531503 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1301527 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438750 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2444668 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457690 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556246 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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