3BMEX8Cne8gi9vNzLc3VvvATKZnfmWM9AS3BMEX8Cne8gi9vNzLc3VvvATKZnfmWM9AS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Cne8gi9vNzLc3VvvATKZnfmWM9AS | -1 (1) | 0.0000 | 0.4300 | 0.4550 | 0.0000 | 0.0001 | 0.4549 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Cne8gi9vNzLc3VvvATKZnfmWM9AS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3890749 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.4300 |
| Maximum Balance Rank | 182248 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 567626 (03/18/2019 11:30) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 286731 |
| Account Age Rank | 3858726 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.4550 |
| Deposits From External Accounts Rank | 205778 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993313 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 497167 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4549 |
| Withdrawls To BitMEX Accounts Rank | 518617 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227144 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350803 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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