3BMEXyCCYJvG5edbLCaa1J9K7TF3VncXBC3BMEXyCCYJvG5edbLCaa1J9K7TF3VncXBC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyCCYJvG5edbLCaa1J9K7TF3VncXBC | -1 (1) | 0.0000 | 0.0133 | 0.0133 | 0.0000 | 0.0068 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyCCYJvG5edbLCaa1J9K7TF3VncXBC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 961675 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.0133 |
| Maximum Balance Rank | 546991 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 498145 (12/07/2017 23:07) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 370581 |
| Account Age Rank | 940938 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.0133 |
| Deposits From External Accounts Rank | 532741 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1303242 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0068 |
| Withdrawls To External Accounts Rank | 319974 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3043249 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279582 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281965 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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