3BMEXz8xxFvUAHNKK3qWDpozKxtc9gp53p3BMEXz8xxFvUAHNKK3qWDpozKxtc9gp53p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz8xxFvUAHNKK3qWDpozKxtc9gp53p | -1 (1) | 0.0000 | 0.0400 | 0.0834 | 0.0000 | 0.0804 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz8xxFvUAHNKK3qWDpozKxtc9gp53p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3185682 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 454750 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 546172 (10/17/2018 16:34) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 322554 |
| Account Age Rank | 3143349 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.0834 |
| Deposits From External Accounts Rank | 381493 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159716 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0804 |
| Withdrawls To External Accounts Rank | 211599 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3555019 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109349 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27953 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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