3BMEXv4qXzDrgXEvMxZaNDqDaZphsSq6qV3BMEXv4qXzDrgXEvMxZaNDqDaZphsSq6qV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv4qXzDrgXEvMxZaNDqDaZphsSq6qV | -1 (1) | 0.0000 | 0.1087 | 0.1551 | 0.0000 | 0.1212 | 0.0339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv4qXzDrgXEvMxZaNDqDaZphsSq6qV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3117484 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.1087 |
| Maximum Balance Rank | 338533 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 544062 (10/02/2018 12:26) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 324664 |
| Account Age Rank | 3073074 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.1551 |
| Deposits From External Accounts Rank | 311436 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094639 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1212 |
| Withdrawls To External Accounts Rank | 184569 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0339 |
| Withdrawls To BitMEX Accounts Rank | 1795442 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135503 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96615 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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