3BMEXV8f3YgV5315U7aRXdEhbTc5JJz9ZB3BMEXV8f3YgV5315U7aRXdEhbTc5JJz9ZB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV8f3YgV5315U7aRXdEhbTc5JJz9ZB | -1 (1) | 0.0000 | 0.1510 | 0.1898 | 0.0000 | 0.1417 | 0.0481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV8f3YgV5315U7aRXdEhbTc5JJz9ZB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2847037 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.1510 |
| Maximum Balance Rank | 297521 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 537628 (08/20/2018 09:36) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 331098 |
| Account Age Rank | 2801492 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.1898 |
| Deposits From External Accounts Rank | 292659 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077398 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1417 |
| Withdrawls To External Accounts Rank | 176139 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0481 |
| Withdrawls To BitMEX Accounts Rank | 1587918 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202886 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131578 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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