3BMEX1mY8gz2HsXuPFHf9H8QKnf1dn8WC43BMEX1mY8gz2HsXuPFHf9H8QKnf1dn8WC4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1mY8gz2HsXuPFHf9H8QKnf1dn8WC4 | -1 (1) | 0.0000 | 0.1635 | 0.2335 | 0.0000 | 0.0488 | 0.1847 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1mY8gz2HsXuPFHf9H8QKnf1dn8WC4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3068941 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.1635 |
| Maximum Balance Rank | 288575 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 542690 (09/23/2018 12:45) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 311667 |
| Account Age Rank | 3023934 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.2335 |
| Deposits From External Accounts Rank | 269076 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050515 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0488 |
| Withdrawls To External Accounts Rank | 238480 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1847 |
| Withdrawls To BitMEX Accounts Rank | 843277 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177027 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129135 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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