3BMEXf8dRvBSVp5rhyCj8XxXXBvumPP6rg3BMEXf8dRvBSVp5rhyCj8XxXXBvumPP6rg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf8dRvBSVp5rhyCj8XxXXBvumPP6rg | -1 (1) | 0.0000 | 0.0313 | 0.0313 | 0.0000 | 0.0313 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf8dRvBSVp5rhyCj8XxXXBvumPP6rg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841507 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.0313 |
| Maximum Balance Rank | 476395 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 514100 (03/18/2018 14:44) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 351483 |
| Account Age Rank | 1807046 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.0313 |
| Deposits From External Accounts Rank | 467596 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240360 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0313 |
| Withdrawls To External Accounts Rank | 260161 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493268 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281439 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 356498 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6506697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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