3BMEX82qAw3Gd4nfCkyRywA75tj8YKmVTv3BMEX82qAw3Gd4nfCkyRywA75tj8YKmVTv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX82qAw3Gd4nfCkyRywA75tj8YKmVTv | -1 (1) | 0.0000 | 0.0508 | 0.2171 | 0.0000 | 0.2171 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX82qAw3Gd4nfCkyRywA75tj8YKmVTv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3458187 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.0508 |
| Maximum Balance Rank | 428731 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 552927 (12/07/2018 18:45) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 312656 |
| Account Age Rank | 3419912 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.2171 |
| Deposits From External Accounts Rank | 275951 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061571 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2171 |
| Withdrawls To External Accounts Rank | 150858 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472986 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155144 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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