3BMEX8yTtJvdvipiCvT5jKx6GgxUjc6miq3BMEX8yTtJvdvipiCvT5jKx6GgxUjc6miq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8yTtJvdvipiCvT5jKx6GgxUjc6miq | -1 (1) | 0.0000 | 0.0431 | 0.0801 | 0.0000 | 0.0601 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8yTtJvdvipiCvT5jKx6GgxUjc6miq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4769786 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.0431 |
| Maximum Balance Rank | 448094 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 585952 (07/18/2019 15:18) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 268405 |
| Account Age Rank | 4738739 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.0801 |
| Deposits From External Accounts Rank | 384701 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157402 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0601 |
| Withdrawls To External Accounts Rank | 226116 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2141056 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61567 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93326 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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