3BMEX1R8JFiq8SeUJQGGy1sVDYevxxwDXJ3BMEX1R8JFiq8SeUJQGGy1sVDYevxxwDXJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1R8JFiq8SeUJQGGy1sVDYevxxwDXJ | -1 (1) | 0.0000 | 0.0530 | 0.1469 | 0.0000 | 0.0817 | 0.0653 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1R8JFiq8SeUJQGGy1sVDYevxxwDXJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743473 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0530 |
| Maximum Balance Rank | 424302 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 512577 (03/08/2018 12:10) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 356149 |
| Account Age Rank | 1712031 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.1469 |
| Deposits From External Accounts Rank | 317829 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100556 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0817 |
| Withdrawls To External Accounts Rank | 210499 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0653 |
| Withdrawls To BitMEX Accounts Rank | 1394467 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69914 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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