3BMEX8RtJpUU9L2PVzsHx7ABzcau4BTv6N3BMEX8RtJpUU9L2PVzsHx7ABzcau4BTv6N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8RtJpUU9L2PVzsHx7ABzcau4BTv6N | -1 (1) | 0.0000 | 0.0220 | 0.0190 | 0.0030 | 0.0113 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8RtJpUU9L2PVzsHx7ABzcau4BTv6N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1627701 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0220 |
| Maximum Balance Rank | 506909 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 513814 (03/16/2018 17:14) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 351769 |
| Account Age Rank | 1794579 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509230 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 697837 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0113 |
| Withdrawls To External Accounts Rank | 303140 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2608854 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390983 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246360 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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