3BMEX8VoXugdvQU9M6GXQqKbK5vkhwNRp43BMEX8VoXugdvQU9M6GXQqKbK5vkhwNRp4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8VoXugdvQU9M6GXQqKbK5vkhwNRp4 | -1 (1) | 0.0000 | 0.0080 | 0.0080 | 0.0000 | 0.0080 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8VoXugdvQU9M6GXQqKbK5vkhwNRp4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2651221 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.0080 |
| Maximum Balance Rank | 586203 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 533357 (07/24/2018 01:30) |
| Last Seen Block | 805891 (09/02/2023 14:24) |
| Account Age (Blocks) | 332226 |
| Account Age Rank | 2608349 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0080 |
| Deposits From External Accounts Rank | 569885 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1338604 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0080 |
| Withdrawls To External Accounts Rank | 316033 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6511307 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 349324 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230484 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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