3BMEX1i8u15qpWDYAv1YrRhuSjEA5Zn6tn3BMEX1i8u15qpWDYAv1YrRhuSjEA5Zn6tn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1i8u15qpWDYAv1YrRhuSjEA5Zn6tn | -1 (1) | 0.0000 | 0.0837 | 0.0837 | 0.0000 | 0.0410 | 0.0427 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1i8u15qpWDYAv1YrRhuSjEA5Zn6tn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011403 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0837 |
| Maximum Balance Rank | 377607 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 541293 (09/13/2018 20:13) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 313064 |
| Account Age Rank | 2966044 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0837 |
| Deposits From External Accounts Rank | 381131 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154065 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0410 |
| Withdrawls To External Accounts Rank | 247335 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0427 |
| Withdrawls To BitMEX Accounts Rank | 1654912 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380531 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1155311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309345 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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