3BMEX8vBdnWzJ6qCz5k4AkERXysKFAcGap3BMEX8vBdnWzJ6qCz5k4AkERXysKFAcGap| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8vBdnWzJ6qCz5k4AkERXysKFAcGap | -1 (1) | 0.0000 | 0.5012 | 0.5012 | 0.1820 | 0.6832 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8vBdnWzJ6qCz5k4AkERXysKFAcGap |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2934971 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.5012 |
| Maximum Balance Rank | 165275 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 539809 (09/03/2018 16:05) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 328917 |
| Account Age Rank | 2889523 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.5012 |
| Deposits From External Accounts Rank | 194570 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1820 |
| Deposits From BitMEX Accounts Rank | 283392 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.6832 |
| Withdrawls To External Accounts Rank | 90699 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469871 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346079 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140686 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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