3BMEX8vvPWwvGaoUa4mAWdb2w98qnGgbcK3BMEX8vvPWwvGaoUa4mAWdb2w98qnGgbcK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8vvPWwvGaoUa4mAWdb2w98qnGgbcK | -1 (1) | 0.0000 | 0.0528 | 0.0528 | 0.0000 | 0.0260 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8vvPWwvGaoUa4mAWdb2w98qnGgbcK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978822 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0528 |
| Maximum Balance Rank | 424689 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 516726 (04/05/2018 10:09) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 337631 |
| Account Age Rank | 1940933 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0528 |
| Deposits From External Accounts Rank | 421507 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191958 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0260 |
| Withdrawls To External Accounts Rank | 269510 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1951756 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18920 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250345 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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