3BMEXv4iZgcqWaGJYHwdVfkpqBLUBRiXAL3BMEXv4iZgcqWaGJYHwdVfkpqBLUBRiXAL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv4iZgcqWaGJYHwdVfkpqBLUBRiXAL | -1 (1) | 0.0000 | 0.0493 | 0.0493 | 0.0000 | 0.0000 | 0.0493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv4iZgcqWaGJYHwdVfkpqBLUBRiXAL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2159148 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0493 |
| Maximum Balance Rank | 436422 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 520849 (05/02/2018 07:46) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 347877 |
| Account Age Rank | 2120852 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0493 |
| Deposits From External Accounts Rank | 431768 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206947 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 616944 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0493 |
| Withdrawls To BitMEX Accounts Rank | 1573887 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 537891 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1307468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 608322 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2235207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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