3BMEX4vK6YFvjQrvE1HPmhgfNKeUZXq2qc3BMEX4vK6YFvjQrvE1HPmhgfNKeUZXq2qc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4vK6YFvjQrvE1HPmhgfNKeUZXq2qc | -1 (1) | 0.0000 | 0.1390 | 0.1747 | 0.0000 | 0.0358 | 0.1389 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4vK6YFvjQrvE1HPmhgfNKeUZXq2qc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2756897 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.1390 |
| Maximum Balance Rank | 308250 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 535741 (08/08/2018 06:30) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 329842 |
| Account Age Rank | 2712562 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.1747 |
| Deposits From External Accounts Rank | 300417 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083961 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0358 |
| Withdrawls To External Accounts Rank | 253981 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1389 |
| Withdrawls To BitMEX Accounts Rank | 962983 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129401 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125096 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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