3BMEX8B7Akg9DVXNrd6wWf2CY1WVt1n4fk3BMEX8B7Akg9DVXNrd6wWf2CY1WVt1n4fk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8B7Akg9DVXNrd6wWf2CY1WVt1n4fk | -1 (1) | 0.0000 | 0.4192 | 0.6861 | 0.0000 | 0.4517 | 0.2344 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8B7Akg9DVXNrd6wWf2CY1WVt1n4fk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2744931 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.4192 |
| Maximum Balance Rank | 184549 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 535504 (08/06/2018 15:59) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 330079 |
| Account Age Rank | 2700894 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.6861 |
| Deposits From External Accounts Rank | 168508 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965089 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4517 |
| Withdrawls To External Accounts Rank | 111577 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2344 |
| Withdrawls To BitMEX Accounts Rank | 737510 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124011 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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