3BMEXzrvhxbM4YGrgx2kiE9RDGdQyPAned3BMEXzrvhxbM4YGrgx2kiE9RDGdQyPAned| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzrvhxbM4YGrgx2kiE9RDGdQyPAned | -1 (1) | 0.0000 | 0.0189 | 0.0189 | 0.0000 | 0.0000 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzrvhxbM4YGrgx2kiE9RDGdQyPAned |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5137222 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0189 |
| Maximum Balance Rank | 522833 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 598502 (10/08/2019 19:33) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 270224 |
| Account Age Rank | 5114872 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0189 |
| Deposits From External Accounts Rank | 509906 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1281302 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631819 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2199931 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453701 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1229095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 553793 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2180691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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