3BMEX1vCQG2nWUMJo8qJfv2GKpxmZzBL6E3BMEX1vCQG2nWUMJo8qJfv2GKpxmZzBL6E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1vCQG2nWUMJo8qJfv2GKpxmZzBL6E | -1 (1) | 0.0000 | 0.0505 | 0.1043 | 0.0000 | 0.0805 | 0.0238 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1vCQG2nWUMJo8qJfv2GKpxmZzBL6E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2793956 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0505 |
| Maximum Balance Rank | 429369 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 536552 (08/13/2018 07:48) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 329031 |
| Account Age Rank | 2749024 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.1043 |
| Deposits From External Accounts Rank | 351712 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131399 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0805 |
| Withdrawls To External Accounts Rank | 211503 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0238 |
| Withdrawls To BitMEX Accounts Rank | 2029569 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204120 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100718 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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