3BMEX1U8dbKFUoxPr7osqC6E5JPeXqGs843BMEX1U8dbKFUoxPr7osqC6E5JPeXqGs84| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1U8dbKFUoxPr7osqC6E5JPeXqGs84 | -1 (1) | 0.0000 | 0.3215 | 0.6015 | 0.0000 | 0.3694 | 0.2321 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1U8dbKFUoxPr7osqC6E5JPeXqGs84 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2978859 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.3215 |
| Maximum Balance Rank | 209860 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 540581 (09/09/2018 02:39) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 325002 |
| Account Age Rank | 2933373 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.6015 |
| Deposits From External Accounts Rank | 178723 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974044 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3694 |
| Withdrawls To External Accounts Rank | 121838 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2321 |
| Withdrawls To BitMEX Accounts Rank | 740750 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104788 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94935 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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