3BMEXv4wCWf4ZcGnGMuERK4dSBZtB1xD893BMEXv4wCWf4ZcGnGMuERK4dSBZtB1xD89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv4wCWf4ZcGnGMuERK4dSBZtB1xD89 | -1 (1) | 0.0000 | 0.1297 | 1.9066 | 0.0000 | 1.2059 | 0.7007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv4wCWf4ZcGnGMuERK4dSBZtB1xD89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2775723 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.1297 |
| Maximum Balance Rank | 316343 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 536076 (08/10/2018 11:03) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 332650 |
| Account Age Rank | 2731116 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.9066 |
| Deposits From External Accounts Rank | 92282 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899661 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2059 |
| Withdrawls To External Accounts Rank | 65272 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7007 |
| Withdrawls To BitMEX Accounts Rank | 392892 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27230 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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