3BMEX8VjcvzxBEtJ4mctHm9CaDR4qoeqZL3BMEX8VjcvzxBEtJ4mctHm9CaDR4qoeqZL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8VjcvzxBEtJ4mctHm9CaDR4qoeqZL | -1 (1) | 0.0000 | 0.1334 | 0.1811 | 0.0000 | 0.0161 | 0.1650 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8VjcvzxBEtJ4mctHm9CaDR4qoeqZL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535620 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.1334 |
| Maximum Balance Rank | 312899 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 529930 (06/30/2018 18:52) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 335653 |
| Account Age Rank | 2493289 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.1811 |
| Deposits From External Accounts Rank | 296845 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080691 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0161 |
| Withdrawls To External Accounts Rank | 289782 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1650 |
| Withdrawls To BitMEX Accounts Rank | 886021 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247911 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218874 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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