3BMEXv8bt2j8Xz7padVoJJg3D9bgTQAzVv3BMEXv8bt2j8Xz7padVoJJg3D9bgTQAzVv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv8bt2j8Xz7padVoJJg3D9bgTQAzVv | -1 (1) | 0.0000 | 0.0487 | 0.1319 | 0.0000 | 0.1258 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv8bt2j8Xz7padVoJJg3D9bgTQAzVv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3839581 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0487 |
| Maximum Balance Rank | 437811 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 565619 (03/04/2019 11:17) |
| Last Seen Block | 811536 (10/10/2023 14:04) |
| Account Age (Blocks) | 299964 |
| Account Age Rank | 3806554 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.1319 |
| Deposits From External Accounts Rank | 327879 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109299 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1258 |
| Withdrawls To External Accounts Rank | 182404 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3083971 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136145 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38963 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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