3BMEXv4aXo9FFswgZuz4gqx7AMbYCxcnr83BMEXv4aXo9FFswgZuz4gqx7AMbYCxcnr8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv4aXo9FFswgZuz4gqx7AMbYCxcnr8 | -1 (1) | 0.0000 | 0.1580 | 0.9249 | 0.0046 | 0.8380 | 0.0915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv4aXo9FFswgZuz4gqx7AMbYCxcnr8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1785831 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.1580 |
| Maximum Balance Rank | 292668 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 513191 (03/12/2018 13:55) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 355535 |
| Account Age Rank | 1752998 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.9249 |
| Deposits From External Accounts Rank | 145766 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0046 |
| Deposits From BitMEX Accounts Rank | 679556 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.8380 |
| Withdrawls To External Accounts Rank | 81951 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0915 |
| Withdrawls To BitMEX Accounts Rank | 1220507 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11575 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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