3BMEXyvBDCFtMyvBBNx9xDun3w9pgP7PGC3BMEXyvBDCFtMyvBBNx9xDun3w9pgP7PGC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyvBDCFtMyvBBNx9xDun3w9pgP7PGC | -1 (1) | 0.0000 | 0.1076 | 0.3272 | 0.0000 | 0.3077 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyvBDCFtMyvBBNx9xDun3w9pgP7PGC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2691157 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.1076 |
| Maximum Balance Rank | 339731 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 534304 (07/29/2018 19:33) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 331279 |
| Account Age Rank | 2647845 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.3272 |
| Deposits From External Accounts Rank | 235528 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024804 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3077 |
| Withdrawls To External Accounts Rank | 130896 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2176338 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74104 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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