3BMEX8CoQJoKkyXYiBHpmrxAtZAxjxhpVE3BMEX8CoQJoKkyXYiBHpmrxAtZAxjxhpVE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8CoQJoKkyXYiBHpmrxAtZAxjxhpVE | -1 (1) | 0.0000 | 0.0586 | 0.0000 | 0.0586 | 0.0293 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8CoQJoKkyXYiBHpmrxAtZAxjxhpVE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2531766 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0586 |
| Maximum Balance Rank | 414808 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 530196 (07/02/2018 13:11) |
| Last Seen Block | 813398 (10/22/2023 22:36) |
| Account Age (Blocks) | 335387 |
| Account Age Rank | 2498955 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2960182 |
| Deposits From External Accounts Percentile | Top 40.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0586 |
| Deposits From BitMEX Accounts Rank | 425243 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0293 |
| Withdrawls To External Accounts Rank | 264917 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1895353 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2123499 |
| Number of Deposits from External Accounts Percentile | Top 29.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240416 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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