3BMEXxrKjGQYZrvp6xQn2VvEgAewVVUoYY3BMEXxrKjGQYZrvp6xQn2VvEgAewVVUoYY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxrKjGQYZrvp6xQn2VvEgAewVVUoYY | -1 (1) | 0.0000 | 0.0391 | 0.0391 | 0.0000 | 0.0001 | 0.0390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxrKjGQYZrvp6xQn2VvEgAewVVUoYY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4362382 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.0391 |
| Maximum Balance Rank | 458155 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 578377 (05/29/2019 14:55) |
| Last Seen Block | 753636 (09/11/2022 13:05) |
| Account Age (Blocks) | 290349 |
| Account Age Rank | 4324958 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.0391 |
| Deposits From External Accounts Rank | 451094 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225237 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607300 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0390 |
| Withdrawls To BitMEX Accounts Rank | 1712965 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274907 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 484425 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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